General information
Sunergise New Zealand Limited
Type: NZ Limited Company (Ltd)9429030394254
New Zealand Business Number
4193118
Company Number
Registered
Company Status
Sunergise New Zealand Limited (NZBN 9429030394254) was launched on 24 Dec 2012. 3 addresses are in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, registered). 124A Seaview Road, Rd 2, New Lynn had been their physical address, up until 16 Nov 2020. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100% of shares), namely:
Sunergise International Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 | Physical & registered & service | 16 Nov 2020 |
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Raniga
Nadi,
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Ajay Prabhulal Raniga
Nadi,
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Robert Gordon Lyon
Prahran, Victoria, 3181
Address used since 02 Apr 2024
South Yarra, Victoria, 3141
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - current |
|
Catherine Anne Shaw
Mount Victoria, Wellington, 6011
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - 14 Jun 2021 |
|
Paul Muchada Makumbe
Grey Lynn, Auckland, 1021
Address used since 24 Dec 2019
Saint Marys Bay, Auckland, 1011
Address used since 12 Dec 2018
Grey Lynn, Auckland, 1021
Address used since 15 Nov 2016 |
Director | 05 Mar 2013 - 10 Feb 2020 |
|
Lachlan John Mcpherson
Piha, Auckland, 0772
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 28 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124a Seaview Road, Rd 2, New Lynn, 0772 | Physical & registered | 26 Feb 2013 - 16 Nov 2020 |
| 486a New North Road, Kingsland, Auckland, 1021 | Registered & physical | 24 Dec 2012 - 26 Feb 2013 |
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunergise International Limited Shareholder NZBN: 9429031660372 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
24 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 Entity |
45 Queen Street Auckland 1010 |
24 Feb 2014 - 12 Dec 2018 |
|
Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 Entity |
45 Queen Street Auckland 1010 |
24 Feb 2014 - 12 Dec 2018 |
Ultimate Holding Company
| Effective Date | 12 Nov 2020 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
Companies nearby
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Straightshooters Builders Limited 19 Piha Road |
|
Anne Marie Properties Limited 7 Pendrell Road |
|
Hardboiled Limited 9 Pendrell Road |
|
Black Sand Films Limited 11 Pendrell Road |
|
Waterboy Tank Systems Limited 60 Rayner Road |
|
Parkinson Plumbing Limited 92 Seaview Road |