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Synergy Properties 63 Limited

Type: NZ Limited Company (Ltd)
9429032125269
NZBN
2285848
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 31 Aug 2020

Synergy Properties 63 Limited, a registered company, was started on 15 Jul 2009. 9429032125269 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Hugh Gregory Kasper - an active director whose contract began on 15 Jul 2009,
Martyn Douglas Brown - an active director whose contract began on 24 Aug 2009,
John Leonard Brown - an active director whose contract began on 25 Aug 2009.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, registered).
Synergy Properties 63 Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address until 31 Aug 2020.
More names for this company, as we identified at BizDb, included: from 15 Jul 2009 to 23 Jul 2009 they were named Synergy Properties Hk3 Limited.
A total of 5200 shares are issued to 21 shareholders (5 groups). The first group is comprised of 1300 shares (25 per cent) held by 6 entities. Moving on the second group consists of 4 shareholders in control of 195 shares (3.75 per cent). Finally the next share allocation (1463 shares 28.13 per cent) made up of 6 entities.

Addresses

Previous address

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 15 Jul 2009 to 31 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 5200

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1300
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Tania Karla Remuera
Auckland
1050
New Zealand
Individual Brown, Lorraine Patricia Narrow Neck
Auckland
0622
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 195
Individual Haslam, Peter John Mount Albert
Auckland
1025
New Zealand
Individual Mcgregor, Wayne Thomas Gordan Epsom
Auckland
1051
New Zealand
Individual Campbell, Margaret Lois Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1463
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Individual Brown, Zane Beachlands
Auckland
2018
New Zealand
Individual Brown, Aaron Pauanui
3579
New Zealand
Individual Brown, Lesleigh Joyce Rd 1
Papakura, The Karaka Trust

New Zealand
Individual Brown, Martyn Douglas Rd 1
Papakura
Shares Allocation #4 Number of Shares: 1462
Entity (NZ Limited Company) Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Manukau
Manukau
2104
New Zealand
Individual Kasper, Ethel Geraldine Mellons Bay
Auckland
2014
New Zealand
Individual Kasper, Hugh Gregory Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 780
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Macpherson, Anthony James Devonport
The Macpherson Omni Trust

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Richard Wentworth Rd 2
Gisborne
4072
New Zealand
Individual Clark, Elizabeth Gaie Wentworth Rd 2
Gisborne
4072
New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, David John Rd 2
Gisborne
4072
New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Other Clark Group Trustees Limited Gisborne
4072
New Zealand
Individual Hardy, Neville Graham Omokoroa Beach
Tauranga, The Opou Station Trust

New Zealand
Individual Ward, Murray Pierce Williams Meadowbank
The Thistle Trust

New Zealand
Individual Campbell, Brett Lachlan Epsom
The Jud Trust

New Zealand
Individual Brown, Aaron Douglas Beachlands

New Zealand
Directors

Hugh Gregory Kasper - Director

Appointment date: 15 Jul 2009

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Martyn Douglas Brown - Director

Appointment date: 24 Aug 2009

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jul 2015


John Leonard Brown - Director

Appointment date: 25 Aug 2009

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 03 Aug 2012