General information

Kiwi Synergy Limited

Type: NZ Limited Company (Ltd)

9429033482255

New Zealand Business Number

1928983

Company Number

Registered

Company Status

Kiwi Synergy Limited (issued a business number of 9429033482255) was launched on 17 Apr 2007. 2 addresses are currently in use by the company: 54C Galloway Crescent, Farm Cove, Auckland, 2012 (type: registered, service). 10 Porterfield Road, Whitford had been their registered address, up until 03 Jan 2025. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Chen, Shan (an individual) located at Farm Cove, Auckland postcode 2012,
Mar Foundation Trustee Services Limited (an entity) located at Farm Cove, Auckland postcode 2012,
Mar, Gary Alan (an individual) located at Farm Cove, Auckland postcode 2012. Businesscheck's information was last updated on 26 May 2025.

Current address	Type	Used since
10 Porterfield Road, Whitford	Physical	17 Apr 2007
54c Galloway Crescent, Farm Cove, Auckland, 2012	Registered & service	03 Jan 2025

Last updated: 26 May 2025

Directors

Name and Address	Role	Period
Gary Alan Mar Farm Cove, Auckland, 2571 Address used since 01 Dec 2024 Rd 1, Howick, 2571 Address used since 01 Apr 2017	Director	17 Apr 2007 - current
Shan Chen Farm Cove, Auckland, 2571 Address used since 01 Dec 2024 Rd 1, Howick, 2571 Address used since 05 Nov 2016	Director	05 Nov 2016 - current

Addresses

Previous address	Type	Period
10 Porterfield Road, Whitford	Registered & service	17 Apr 2007 - 03 Jan 2025

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

24 Apr 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Chen, Shan Individual	Farm Cove Auckland 2012	12 Apr 2014 - current
Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 Entity (NZ Limited Company)	Farm Cove Auckland 2012	23 Dec 2016 - current
Mar, Gary Alan Individual	Farm Cove Auckland 2012	17 Apr 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Ng, Peter Individual	Royal Oak Auckland 1023	12 Apr 2014 - 23 Dec 2016

Location

Companies nearby

	White Daisy Limited 10 Porterfield Road
	Betterkiwi Limited 10 Porterfield Road
	Marserati Limited 10 Porterfield Road
	Cloudpoints Consulting Limited 10 Porterfield Road
	Mar Foundation Trustee Services Limited 10 Porterfield Road
	Clifton Trading Limited 234 Clifton Road