Synergy Advisory (Immigration and Education Services) Limited was incorporated on 16 May 2012 and issued an NZBN of 9429030668058. This in liquidation LTD company has been run by 6 directors: Edgardo Cristian Montofre Alvarez - an active director whose contract started on 12 Sep 2013,
Edgardo Cristian Montofre - an active director whose contract started on 12 Sep 2013,
Ricardo Corona Perez - an active director whose contract started on 07 Feb 2024,
Mariela Andrea Ehijo Contreras - an inactive director whose contract started on 09 Jan 2024 and was terminated on 08 Feb 2024,
Mariela Andrea Ehijo Contreras - an inactive director whose contract started on 16 May 2012 and was terminated on 20 Jul 2023.
According to our information (updated on 15 Mar 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, service).
Up until 11 Oct 2021, Synergy Advisory (Immigration and Education Services) Limited had been using Flat 5, 27 Mt Eden Road, Grafton, Auckland as their registered address.
BizDb identified previous names for this company: from 26 Aug 2013 to 22 Feb 2021 they were called Abroad Nz International Limited, from 12 May 2012 to 26 Aug 2013 they were called Todo Nz Services Limited.
A total of 8000000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 4000000 shares are held by 1 entity, namely:
Monsan Enterprises and Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 50% shares (exactly 4000000 shares) and includes
Ehijo Contreras, Mariela Andrea - located at Ellerslie, Auckland,
Ehijo Contreras, Mariela Andrea - located at Lynfield, Auckland. Synergy Advisory (Immigration and Education Services) Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: Flat 5, 27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 29 May 2018 to 11 Oct 2021
Address #2: 4 Rajan Place, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 25 Nov 2015 to 29 May 2018
Address #3: 7 Kathryn Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 14 Apr 2015 to 25 Nov 2015
Address #4: 3a Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 26 Jan 2015 to 25 Nov 2015
Address #5: 66 Te Kawa Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 16 Jul 2014 to 14 Apr 2015
Address #6: 66 Te Kawa Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 16 Jul 2014 to 26 Jan 2015
Address #7: 216 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 16 May 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000000 | |||
Entity (NZ Limited Company) | Monsan Enterprises And Investments Limited Shareholder NZBN: 9429030653153 |
Freemans Bay Auckland 1011 New Zealand |
18 Jan 2015 - |
Shares Allocation #2 Number of Shares: 4000000 | |||
Individual | Ehijo Contreras, Mariela Andrea |
Ellerslie Auckland 1051 New Zealand |
16 May 2012 - |
Director | Ehijo Contreras, Mariela Andrea |
Lynfield Auckland 1042 New Zealand |
16 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Monsan Enterprises And Investments Limited Shareholder NZBN: 9429030653153 Company Number: 3847756 |
12 Sep 2013 - 18 Jan 2015 | |
Individual | Reyes, Sara |
Greenlane Auckland 1061 New Zealand |
12 Sep 2013 - 26 Dec 2013 |
Entity | Monsan Enterprises And Investments Limited Shareholder NZBN: 9429030653153 Company Number: 3847756 |
12 Sep 2013 - 18 Jan 2015 |
Edgardo Cristian Montofre Alvarez - Director
Appointment date: 12 Sep 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Aug 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Jan 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Jan 2021
Edgardo Cristian Montofre - Director
Appointment date: 12 Sep 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Jan 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jun 2018
Ricardo Corona Perez - Director
Appointment date: 07 Feb 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 07 Feb 2024
Mariela Andrea Ehijo Contreras - Director (Inactive)
Appointment date: 09 Jan 2024
Termination date: 08 Feb 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Jan 2024
Mariela Andrea Ehijo Contreras - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 20 Jul 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 30 Jan 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Dec 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Dec 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Jun 2019
Sara Reyes - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 26 Dec 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Sep 2013
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