General information

Peoplesynergy Limited

Type: NZ Limited Company (Ltd)
9429034609590
New Zealand Business Number
1676992
Company Number
Registered
Company Status

Peoplesynergy Limited (issued an NZ business identifier of 9429034609590) was started on 08 Aug 2005. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, service). 19A Long Drive, St Heliers, Auckland had been their registered address, up until 05 Nov 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Church, Stewart Leigh (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Wilson, Jane Catherine (an individual) - located at Half Moon Bay, Auckland,
Wilson, Craig James (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & service & registered 05 Nov 2007
Directors
Name and Address Role Period
Stewart Leigh Church
Glendowie, Auckland, 1071
Address used since 10 Feb 2014
Director 08 Aug 2005 - current
Sabine Nierhoff
Parau, Auckland,
Address used since 08 Aug 2005
Director 08 Aug 2005 - 02 Jul 2007
Addresses
Previous address Type Period
19a Long Drive, St Heliers, Auckland Registered & physical 10 Sep 2007 - 05 Nov 2007
Ground Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical & registered 08 Aug 2005 - 10 Sep 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Church, Stewart Leigh
Individual
Glendowie
Auckland
1071
08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wilson, Jane Catherine
Individual
Half Moon Bay
Auckland
2012
18 Jul 2016 - current
Wilson, Craig James
Individual
Half Moon Bay
Auckland
2012
18 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Nierhoff, Sabine
Individual
Parau
Auckland
08 Aug 2005 - 10 Nov 2006
Location
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