General information
Phyto Synergies New Zealand Limited
Type: NZ Limited Company (Ltd)9429045988769
New Zealand Business Number
6248511
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description
Phyto Synergies New Zealand Limited (New Zealand Business Number 9429045988769) was registered on 02 Mar 2017. 3 addresses are currently in use by the company: 10 Fitzgerald Street, Kawerau, 3127 (type: registered, physical). 233/281-289 Onehunga Mall, Onehunga, Auckland had been their registered address, up to 16 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Steven Edward (a director) located at Nundah, Qld postcode 4012. "Cosmetic mfg" (ANZSIC C185210) is the classification the Australian Bureau of Statistics issued Phyto Synergies New Zealand Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35e Waller Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 04 Oct 2018 |
| 10 Fitzgerald Street, Kawerau, 3127 | Registered & physical & service | 16 Jun 2021 |
Contact info
61 0450 892296
Phone (Phone)
64 22423 8928
Phone (Phone)
nz@phytosynergies.com
Email
steev8@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Edward Griffiths
Nundah, Qld, 4012
Address used since 05 Aug 2020
Cleveland, Qld, 4163
Address used since 01 Jan 1970
Milton, Brisbane, 4064
Address used since 01 Jan 1970
Mitchelton, Qld, 4053
Address used since 20 Nov 2019
Onehunga, Auckland, 1061
Address used since 02 Nov 2018
Onehunga, Auckland, 1061
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Cuiying Wang
Kawerau, Kawerau, 3127
Address used since 20 Nov 2019
Onehunga, Auckland, 1061
Address used since 02 Mar 2017
Onehunga, Auckland, 1061
Address used since 02 Nov 2018 |
Director | 02 Mar 2017 - 07 Aug 2020 |
Addresses
Principal place of activity
| Flat 233, 289 Onehunga Mall , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 233/281-289 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 19 Jun 2020 - 16 Jun 2021 |
| 10 Fitzgerald Street, Kawerau, 3127 | Registered & physical | 28 Nov 2019 - 19 Jun 2020 |
| 35e Waller Street, Onehunga, Auckland, 1061 | Physical & registered | 12 Oct 2018 - 28 Nov 2019 |
| Flat 123, 289 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 02 Mar 2017 - 12 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Steven Edward Director |
Nundah Qld 4012 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Cuiying Individual |
Kawerau Kawerau 3127 |
02 Mar 2017 - 07 Aug 2020 |
Location
Companies nearby
 |
Onehunga Islamic Trust 298 Onehunga Mall |
|
Turned On Audio Limited 280 Onehunga Mall |
|
Bk Tranz Akl Limited 218/281 Onehunga Mall |
|
Sequeiros Residences Trustees Limited Unit 201/287 Onehunga Mall |
|
Geoffrey And Nell Erne Adams Charitable Trust Board 59 Grey Street |
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