Water Synergy Limited (NZBN 9429046271785) was launched on 28 Aug 2017. 3 addresses are in use by the company: 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 07 Jul 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Siu Family Trust (an other) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gar Duen Wong (an other) - located at Newmarket, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Water Synergy Limited. Businesscheck's data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Morrow Street, Newmarket, Auckland, 1023 | Physical | 28 Aug 2017 |
18 Morrow Street, Newmarket, Auckland, 1023 | Postal | 11 Jun 2019 |
16 College Hill, Freemans Bay, Auckland, 1011 | Registered & service | 07 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Gar Duen Wong
Newmarket, Auckland, 1023
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Nicholas Cho-yun Siu
Remuera, Auckland, 1050
Address used since 10 Apr 2023 |
Director | 10 Apr 2023 - current |
Wen-pei Chen
Freemans Bay, Auckland, 1011
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 16 Jul 2018 |
Previous address | Type | Period |
---|---|---|
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 21 Jun 2021 - 07 Jul 2023 |
18 Morrow Street, Newmarket, Auckland, 1023 | Registered | 28 Aug 2017 - 21 Jun 2021 |
18 Morrow Street, Newmarket, Auckland, 1023 | Service | 28 Aug 2017 - 07 Jul 2023 |
Shareholder Name | Address | Period |
---|---|---|
Siu Family Trust Other (Other) |
Remuera Auckland 1050 |
10 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gar Duen Wong Other (Other) |
Newmarket Auckland 1023 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wpc Trust Other |
Freemans Bay Auckland 1011 |
28 Aug 2017 - 16 Jul 2018 |
New Zealand Family Trust 12 Morrow St New Market Auckland 1 |
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