Water Synergy Limited
Type: NZ Limited Company (Ltd)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 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Siu, Nicholas Cho-Yun (a director) located at Remuera, Auckland postcode 1050,
Siu, Mo Ching (an individual) located at Pakuranga, Auckland postcode 2010,
Siu, Matthew Cho Mun (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Goulding, Timothy John (an individual) - located at Rd 1, Amberley,
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 16 May 2025.
| 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, Nicholas Cho-yun Director |
Remuera Auckland 1050 |
27 Nov 2024 - current |
|
Siu, Mo Ching Individual |
Pakuranga Auckland 2010 |
27 Nov 2024 - current |
|
Siu, Matthew Cho Mun Individual |
Pakuranga Auckland 2010 |
27 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Rd 1 Amberley 7481 |
27 Nov 2024 - current |
|
Gar Duen Wong Other (Other) |
Newmarket Auckland 1023 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu Family Trust Other |
Remuera Auckland 1050 |
10 Apr 2023 - 27 Nov 2024 |
|
Wpc Trust Other |
Freemans Bay Auckland 1011 |
28 Aug 2017 - 16 Jul 2018 |
 |
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