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Synergy Advisory (immigration And Education Services) Limited

Type: NZ Limited Company (Ltd)
9429030668058
NZBN
3823856
Company Number
In Liquidation
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Oct 2021
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 26 Feb 2024

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 4000000
Individual Ehijo Contreras, Mariela Andrea Ellerslie
Auckland
1051
New Zealand
Director Ehijo Contreras, Mariela Andrea Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Monsan Enterprises And Investments Limited
Shareholder NZBN: 9429030653153
Company Number: 3847756
Individual Reyes, Sara Greenlane
Auckland
1061
New Zealand
Entity Monsan Enterprises And Investments Limited
Shareholder NZBN: 9429030653153
Company Number: 3847756
Directors

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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