New Synergies Limited, a registered company, was launched on 08 Apr 2002. 9429036555840 is the NZ business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been supervised by 2 directors: Louise Marceau-Fawcett - an active director whose contract started on 08 Apr 2002,
Douglas Spencer Fawcett - an active director whose contract started on 08 Apr 2002.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 202 Kahikatea Flat Road, Rd 4, Albany, 0794 (physical address),
202 Kahikatea Flat Road, Rd 4, Albany, 0794 (service address),
5I Miro Place, Albany, Auckland, 0632 (other address),
5I Miro Place, Albany, Auckland, 0632 (shareregister address) among others.
New Synergies Limited had been using 9 Tait Place, Unit C1, Rosedale, Auckland as their physical address until 04 Nov 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (898 shares 89.8 per cent) made up of 1 entity.
Previous addresses
Address #1: 9 Tait Place, Unit C1, Rosedale, Auckland, 0632 New Zealand
Physical address used from 09 Sep 2011 to 04 Nov 2020
Address #2: 9 Tait Place, Unit C1, Albany, Auckland New Zealand
Physical address used from 20 Mar 2007 to 09 Sep 2011
Address #3: 202 Kahikatea Flat Road, Rd 4, Albany, Auckland New Zealand
Registered address used from 20 Mar 2007 to 09 Sep 2011
Address #4: 62 Hebron Road, Torbay, Auckland
Physical & registered address used from 31 Jan 2003 to 20 Mar 2007
Address #5: 20 Tui Street, Torbay, Auckland
Registered & physical address used from 08 Apr 2002 to 31 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fawcett, Victoria Marie |
Rd 4 Albany 0794 New Zealand |
10 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fawcett, Alexandria Rose |
Rd 4 Albany 0794 New Zealand |
10 Oct 2003 - |
Shares Allocation #3 Number of Shares: 898 | |||
Individual | Fawcett, Douglas Spencer |
Rd 4 Albany 0794 New Zealand |
10 Oct 2003 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Marceau-fawcett, Louise |
Rd 4 Albany 0794 New Zealand |
10 Oct 2003 - |
Louise Marceau-fawcett - Director
Appointment date: 08 Apr 2002
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2011
Douglas Spencer Fawcett - Director
Appointment date: 08 Apr 2002
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2011
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