General information
Sunergise International Limited
Type: NZ Limited Company (Ltd)9429031660372
New Zealand Business Number
2407642
Company Number
Registered
Company Status
Sunergise International Limited (issued a business number of 9429031660372) was registered on 15 Mar 2010. 2 addresses are in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 15, The Todd Building, 95 Customhouse Quay, Wellington had been their registered address, up to 24 Nov 2023. Sunergise International Limited used more aliases, namely: Black Belfast Limited from 15 Mar 2010 to 09 May 2012. 8136428 shares are issued to 12 shareholders who belong to 11 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (0.01 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Makumbe, Paul Muchada (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 86.07 per cent of all shares (7002684 shares); it includes
Todd Generation Limited (an entity) - located at L15, 95 Customhouse Quay, Wellington. Moving on to the third group of shareholders, share allotment (570435 shares, 7.01%) belongs to 1 entity, namely:
Raniga, Ajay, located at Denarau, Nadi (a director). Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 | Service & physical | 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
Denarau, Nadi,
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Ajay Prabhulal Raniga
Denarau, Nadi,
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Robert Gordon Lyon
South Yarra, Victoria,
Address used since 15 Jul 2016
South Brisbane, Qld,
Address used since 01 Jan 1970 |
Director | 15 Jul 2016 - current |
|
Robert Lyon
South Brisbane, Qld,
Address used since 01 Jan 1970
South Yarra, Victoria,
Address used since 15 Jul 2016
South Brisbane, Qld,
Address used since 01 Jan 1970 |
Director | 15 Jul 2016 - current |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Catherine Anne Shaw
Mount Victoria, Wellington, 6011
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 06 May 2021 |
|
Paul Muchada Makumbe
Grey Lynn, Auckland, 1020
Address used since 29 Apr 2019
Saint Marys Bay, Auckland, 1011
Address used since 29 Mar 2018
Herne Bay, Auckland, 1011
Address used since 01 Feb 2017 |
Director | 15 Mar 2010 - 03 Dec 2019 |
|
Danny Kennedy
Oakland, Ca, 94618
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 03 Dec 2019 |
|
Lachlan Mcpherson
Piha, Auckland, 0772
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 28 Nov 2013 |
|
Patrick Brian Neill
Denaru, Nadi, Fiji,
Address used since 15 Mar 2010 |
Director | 15 Mar 2010 - 01 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 | Registered | 16 Nov 2020 - 24 Nov 2023 |
| 42 Airedale Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 May 2019 - 16 Nov 2020 |
| 124a Seaview Road, Rd 2, New Lynn, 0772 | Registered & physical | 29 Mar 2016 - 07 May 2019 |
| 12 Briody Terrace, Stonefields, Auckland, 1072 | Registered & physical | 12 Feb 2016 - 29 Mar 2016 |
| 124a Seaview Road, Rd 2, New Lynn, 0772 | Registered & physical | 11 Mar 2013 - 12 Feb 2016 |
| 486a New North Road, Kingsland, Auckland, 1021 | Physical | 25 Oct 2012 - 11 Mar 2013 |
| 486a New North Road, Kingsland, Auckland, 1021 | Registered | 17 May 2012 - 11 Mar 2013 |
| 37d Waverton Terrace, Churton Park, Wellington | Registered | 15 Mar 2010 - 17 May 2012 |
| 37d Waverton Terrace, Churton Park, Wellington | Physical | 15 Mar 2010 - 25 Oct 2012 |
Financial Data
Financial info
8136428
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 #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2020 - current |
|
Makumbe, Paul Muchada Individual |
Ponsonby Auckland 1011 |
15 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 7002684
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Generation Limited Shareholder NZBN: 9429043339686 Entity (NZ Limited Company) |
L15, 95 Customhouse Quay Wellington 6011 |
05 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 570435
| Shareholder Name | Address | Period |
|---|---|---|
|
Raniga, Ajay Director |
Denarau Nadi |
29 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clay, Bruce Individual |
Suva |
11 Feb 2015 - current |
Shares Allocation #5 Number of Shares: 150050
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiara Enterprises Pte Limited Other (Other) |
Main Street Nadi |
24 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roofjuice Pty Limited Other (Other) |
Corndale Nsw 2480 |
08 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 97366
| Shareholder Name | Address | Period |
|---|---|---|
|
Budget Pharmacy Limited Other (Other) |
Denarau |
30 May 2018 - current |
Shares Allocation #8 Number of Shares: 14625
| Shareholder Name | Address | Period |
|---|---|---|
|
Boersma, Justin Individual |
Ponsonby Auckland 1011 |
08 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 161924
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Robert Gordon Individual |
Denarau |
25 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 11677
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Annie Individual |
Surfers Paradise |
12 Sep 2016 - current |
Shares Allocation #11 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Wirth, Peter Individual |
Kew Vic 3101 |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Danny Individual |
Oakland California 94618 |
25 Feb 2014 - 05 Dec 2019 |
|
Paine, Christopher Individual |
340 Culver City California 90232 |
25 Feb 2014 - 05 Dec 2019 |
|
Joyce, Brian James Individual |
Browns Bay Auckland 0630 |
29 Aug 2013 - 05 Dec 2019 |
|
Sunergise Limited Shareholder NZBN: 9429047415805 Company Number: 7425081 Entity |
30 Sep 2019 - 26 Jan 2021 | |
|
Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 Entity |
45 Queen Street Auckland 1010 |
24 Feb 2014 - 30 Apr 2023 |
|
Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 Entity |
45 Queen Street Auckland 1010 |
24 Feb 2014 - 30 Apr 2023 |
|
Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 Entity |
45 Queen Street Auckland 1010 |
24 Feb 2014 - 30 Apr 2023 |
|
Tiara Enterprise Limited Shareholder NZBN: 9429046608284 Company Number: 6722154 Entity |
08 Nov 2019 - 24 Jun 2020 | |
|
Boersma, George Individual |
Ponsonby Auckland 1011 |
08 Nov 2019 - 11 Dec 2020 |
|
Deo, Shyamal Individual |
Waterways Victoria 3195 |
02 Jun 2014 - 05 Dec 2019 |
|
Neill, Patrick Brian Individual |
Denaru Nadi, Fiji |
15 Mar 2010 - 18 Dec 2010 |
|
Todd Solar Limited Shareholder NZBN: 9429047415805 Company Number: 7425081 Entity |
30 Sep 2019 - 26 Jan 2021 | |
|
Deo, Shyamal Individual |
Waterways Victoria 3195 |
02 Jun 2014 - 05 Dec 2019 |
|
Kuys, Rene Individual |
Piha 0772 |
01 Jun 2018 - 13 Jan 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 Sep 2016 - 01 May 2020 |
|
Tuesday Enterprises Limited Shareholder NZBN: 9429046710369 Company Number: 6799264 Entity |
08 Nov 2019 - 05 Dec 2019 | |
|
Todd Solar Limited Shareholder NZBN: 9429047415805 Company Number: 7425081 Entity |
L15, 95 Customhouse Quay Wellington 6011 |
30 Sep 2019 - 26 Jan 2021 |
|
International Finance Corporation Other |
Washington Dc 20433 |
28 Aug 2014 - 05 Dec 2019 |
|
Kennedy, Danny Individual |
Oakland California 94618 |
25 Feb 2014 - 05 Dec 2019 |
|
Makumbe, Rudairo Christine Individual |
Springfield Brisbane, Queensland |
29 Aug 2013 - 05 Sep 2016 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 Sep 2016 - 01 May 2020 |
|
Lake, Nick Individual |
Corndale Nsw 2480 |
30 May 2018 - 08 Nov 2019 |
|
Kennedy, Danny Individual |
Oakland California 94618 |
25 Feb 2014 - 05 Dec 2019 |
|
Scott, Jennifer Sarah Individual |
25 Feb 2014 - 05 Dec 2019 | |
|
Tuesday Enterprises Limited Shareholder NZBN: 9429046710369 Company Number: 6799264 Entity |
45 Queen Street Auckland 1010 |
08 Nov 2019 - 05 Dec 2019 |
|
Tiara Enterprise Limited Shareholder NZBN: 9429046608284 Company Number: 6722154 Entity |
Panmure Auckland 1072 |
08 Nov 2019 - 24 Jun 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 Sep 2016 - 01 May 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 Sep 2016 - 01 May 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 Sep 2016 - 01 May 2020 |
|
Mcpherson, Olivia Sophia Individual |
Rd 2 New Lynn 0772 |
29 Aug 2013 - 05 Dec 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 Sep 2016 - 01 May 2020 |
|
Jx2 Ventures Trust Other |
Ponsonby Auckland 1011 |
01 Jun 2018 - 08 Nov 2019 |
|
Mcpherson, Lachlan Individual |
Rd 2 New Lynn 0772 |
29 Aug 2013 - 05 Dec 2019 |
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