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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1300 | |||
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
19 Aug 2019 - |
Individual | Brown, Lorraine Patricia |
Narrow Neck Auckland 0622 New Zealand |
28 Jan 2010 - |
Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
19 Aug 2019 - |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
28 Jan 2010 - |
Shares Allocation #2 Number of Shares: 195 | |||
Individual | Haslam, Peter John |
Mount Albert Auckland 1025 New Zealand |
30 Apr 2023 - |
Individual | Mcgregor, Wayne Thomas Gordan |
Epsom Auckland 1051 New Zealand |
30 Apr 2023 - |
Individual | Campbell, Margaret Lois Elizabeth |
St Heliers Auckland 1071 New Zealand |
30 Apr 2023 - |
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
30 Apr 2023 - |
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 |
19 Aug 2019 - |
Individual | Kidd, Debra |
Rd 1 Papakura 2580 New Zealand |
16 Aug 2017 - |
Individual | Brown, Zane |
Beachlands Auckland 2018 New Zealand |
16 Aug 2017 - |
Individual | Brown, Aaron |
Pauanui 3579 New Zealand |
16 Aug 2017 - |
Individual | Brown, Lesleigh Joyce |
Rd 1 Papakura, The Karaka Trust New Zealand |
28 Jan 2010 - |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
28 Jan 2010 - |
Shares Allocation #4 Number of Shares: 1462 | |||
Entity (NZ Limited Company) | Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 |
Manukau Manukau 2104 New Zealand |
08 Mar 2022 - |
Individual | Kasper, Ethel Geraldine |
Mellons Bay Auckland 2014 New Zealand |
28 Jan 2010 - |
Individual | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
15 Jul 2009 - |
Shares Allocation #5 Number of Shares: 780 | |||
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
28 Jan 2010 - |
Individual | Macpherson, Anthony James |
Devonport The Macpherson Omni Trust New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Richard Wentworth |
Rd 2 Gisborne 4072 New Zealand |
16 Aug 2011 - 30 Apr 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Rd 2 Gisborne 4072 New Zealand |
16 Aug 2011 - 30 Apr 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
28 Jan 2010 - 30 Apr 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
28 Jan 2010 - 30 Apr 2023 |
Individual | Clark, David John |
Rd 2 Gisborne 4072 New Zealand |
16 Aug 2011 - 30 Apr 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
28 Jan 2010 - 30 Apr 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
28 Jan 2010 - 30 Apr 2023 |
Other | Clark Group Trustees Limited |
Gisborne 4072 New Zealand |
08 Jun 2017 - 30 Apr 2023 |
Individual | Hardy, Neville Graham |
Omokoroa Beach Tauranga, The Opou Station Trust New Zealand |
28 Jan 2010 - 08 Jun 2017 |
Individual | Ward, Murray Pierce Williams |
Meadowbank The Thistle Trust New Zealand |
28 Jan 2010 - 08 Mar 2022 |
Individual | Campbell, Brett Lachlan |
Epsom The Jud Trust New Zealand |
28 Jan 2010 - 18 Nov 2011 |
Individual | Brown, Aaron Douglas |
Beachlands New Zealand |
28 Jan 2010 - 18 Nov 2011 |
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
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