Aqua Synergy Group Limited
Type: NZ Limited Company (Ltd)Aqua Synergy Group Limited (New Zealand Business Number 9429030214705) was started on 24 May 2013. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, registered). 1 Dallan Place, Rosedale, Auckland had been their physical address, up until 07 Jul 2020. 1200 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 120 shares (10 per cent of shares), namely:
Smacktech Software Limited (an entity) located at Rotorua, Te Puke postcode 3119. When considering the second group, a total of 2 shareholders hold 54.92 per cent of all shares (659 shares); it includes
Finnigan, Nichola Kaye (an individual) - located at Rosedale, Auckland,
Finnigan, Kelly John (a director) - located at Rosedale, Auckland. Moving on to the third group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Winter, Gary Steven, located at Westmere, Auckland (an individual). "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued Aqua Synergy Group Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 01 Nov 2017 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Office | 10 Feb 2020 |
| Po Box 300419, Albany, Auckland, 0752 | Postal | 10 Feb 2020 |
| Suite 2, 43 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly John Finnigan
Rosedale, Auckland, 0632
Address used since 10 Feb 2020
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2018
Castor Bay, Auckland, 0620
Address used since 15 Apr 2020
Fitzroy, New Plymouth, 4312
Address used since 24 May 2013
Castor Bay, Auckland, 0620
Address used since 05 Oct 2018 |
Director | 24 May 2013 - current |
| Type | Used since | |
|---|---|---|
| Suite 2, 43 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service | 07 Jul 2020 |
| 2/43 William Pickering Drive, Rosedale, Auckland, 0632 | Delivery | 11 Feb 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 01 Aug 2023 |
| Level 3, 27 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1 Dallan Place, Rosedale, Auckland, 0632 | Physical | 18 Feb 2020 - 07 Jul 2020 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 01 Nov 2017 - 18 Feb 2020 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 24 May 2013 - 01 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smacktech Software Limited Shareholder NZBN: 9429047435094 Entity (NZ Limited Company) |
Rotorua Te Puke 3119 |
13 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Nichola Kaye Individual |
Rosedale Auckland 0632 |
30 Jun 2020 - current |
|
Finnigan, Kelly John Director |
Rosedale Auckland 0632 |
24 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Gary Steven Individual |
Westmere Auckland 1022 |
31 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herman, Maree Louise Individual |
2 Onekiritea Road, Hobsonville Auckland 0616 |
31 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Nichola Kaye Individual |
Rosedale Auckland 0632 |
30 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Kelly John Director |
Rosedale Auckland 0632 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Marilyn Joy Individual |
Strandon New Plymouth 4312 |
24 May 2013 - 24 Jul 2017 |
|
Frame, Nichola Kaye Individual |
Castor Bay Auckland 0620 |
24 May 2013 - 30 Jun 2020 |
|
Frame, Nichola Kaye Individual |
Mairangi Bay Auckland 0630 |
24 May 2013 - 30 Jun 2020 |
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