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SYNERGI EXECUTIVE TRAVEL NEW ZEALAND LIMITED

Struck Off
NZBN 9429039180803 · NZ Company No. 483270 · NZ Limited Company · Incorporated 25 Oct 1990

Synergi Executive Travel New Zealand Limited was incorporated on 25 October 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039180803
Company Number
483270
Company Name
SYNERGI EXECUTIVE TRAVEL NEW ZEALAND LIMITED
Previously Known As
FOCUS EXECUTIVE TRAVEL LIMITED
before 17 January 2002, Thursday

VARIETY EXCUTIVE TRAVEL LIMITED
before 28 November 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 May 2006 (Wednesday)
In Liquidation as of 20 March 2006 (Monday)
Registered as of 25 October 1990 (Thursday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Level 1
Customhouse Building
50 Anzac Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
Customhouse Building
50 Anzac Avenue, Auckland
NZ

Historic Data for Addresses

Address for Share Register

  1. From 26 September 1994 to 23 September 2003
    Level 19, Quay Tower, 29 Customs Street West, Auckland

Principal Place of Business

  1. From 10 October 1994 to 15 October 1999
    Level 1, 52 Quay Street, Auckland
  2. From 15 October 1999 to 15 October 1999
    Level 19, Quay Tower, 29 Customs Street West, Auckland

Address for Service

  1. From 25 September 1998 to 15 October 1999
    Level 19, Quay Tower, 29 Customs Street West, Auckland
  2. From 15 October 1999 to 15 October 1999
    Level 6, Stars Travel International Limited, Union House, 136 Quay Street, Auckland

Company Directors

4 listed
RI
Ross Alan IRVING
Appointed 27 Jul 1998 · 14 Sharon Road, Browns Bay, Auckland
PH
Paul Edward HODGSON
Appointed 1 Jan 1999 · 13 Lewin Road, Epsom, Auckland, NZ, 1023
JL
John Charles Mackenzie LEA
Appointed 31 May 2002 · 3 Maungarei Road, Remuera, Auckland
ET
Eduardo Arturo TEISAIRE
Appointed 15 Dec 2005 · 19 D Auckland Road, St Heliers, Auckland

Company Shareholders

2 share parcels · 70,000 shares total

Share allocation 1
35,000 shares (50%)
Company No.: 447113
NZBN: 9429039285393
CWT NEW ZEALAND LIMITED
Level 1, Customhouse Building, 50 Anzac Avenue, Auckland
Share allocation 2
35,000 shares (50%)
Company No.: 1186024
NZBN: 9429036640201
FONTERRA ENTERPRISES LIMITED
9 Princes Street, Auckland