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New Synergies Limited

Type: NZ Limited Company (Ltd)
9429036555840
NZBN
1200369
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
202 Kahikatea Flat Road
Rd 4
Albany 0794
New Zealand
Registered address used since 09 Sep 2011
5i Miro Place
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Oct 2020
202 Kahikatea Flat Road
Rd 4
Albany 0794
New Zealand
Physical & service address used since 04 Nov 2020

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.

Addresses

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

Contact info
64 9 4147600
Phone
dsfawcett@pacificharvest.co.nz
Email
No website
Website
www.pacificharvest.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fawcett, Victoria Marie Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fawcett, Alexandria Rose Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 898
Individual Fawcett, Douglas Spencer Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Marceau-fawcett, Louise Rd 4
Albany
0794
New Zealand
Directors

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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