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Synergy Properties Sylvia Limited

Type: NZ Limited Company (Ltd)
9429033869605
NZBN
1865259
Company Number
Registered
Company Status
Current address
C/-hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Sep 2006
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 22 Sep 2020

Synergy Properties Sylvia Limited, a registered company, was started on 12 Sep 2006. 9429033869605 is the number it was issued. The company has been managed by 3 directors: Hugh Gregory Kasper - an active director whose contract started on 12 Sep 2006,
Martyn Douglas Brown - an active director whose contract started on 12 Sep 2006,
John Leonard Brown - an active director whose contract started on 25 Aug 2009.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, service).
Synergy Properties Sylvia Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their physical address up until 22 Sep 2020.
Old names used by this company, as we identified at BizDb, included: from 12 Sep 2006 to 18 May 2007 they were named Synergy Properties 270 Limited.
A total of 10000 shares are allocated to 23 shareholders (8 groups). The first group includes 2250 shares (22.5%) held by 5 entities. There is also a second group which includes 2 shareholders in control of 1750 shares (17.5%). Finally we have the third share allocation (3100 shares 31%) made up of 5 entities.

Addresses

Previous address

Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 12 Sep 2006 to 22 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Brown, Tania Karla Remuera
Auckland
1050
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Lorraine Patricia Narrow Neck
North Shore City
0622
New Zealand
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Kasper, Ethel Geraldine Howick

New Zealand
Entity (NZ Limited Company) Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Manukau
Manukau
2104
New Zealand
Shares Allocation #3 Number of Shares: 3100
Individual Brown, Lesleigh Joyce Rd 1 Papakura

New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Zane Beachlands
Auckland
2018
New Zealand
Individual Brown, Aaron Pauanui
3579
New Zealand
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Callesen, Patrick Joseph Mt Eden

New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Individual Brown, Aaron Douglas Pauanui
3579
New Zealand
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Harries, Alison Mary Rd 4
Pukekohe
2679
New Zealand
Individual Harries, Derek Arthur Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #7 Number of Shares: 400
Individual Chitty, Angela Michele Pauanui
3579
New Zealand
Shares Allocation #8 Number of Shares: 500
Individual Mcgregor, Wayne Thomas Gordon Epsom
Auckland
1051
New Zealand
Individual Campbell, Margaret Lois Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Haslam, Peter John 44 Allendale Road
Mt Albert

New Zealand
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Martyn Douglas Rd1
Papakura

New Zealand
Individual Brown, Martyn Douglas Rd1
Papakura

New Zealand
Individual Brown, Martyn Douglas Rd1
Papakura

New Zealand
Individual Brown, John Leonard Narrow Neck
North Shore City
0622
New Zealand
Individual Fell, Allan Royals Howick
Individual Brown, Martyn Douglas Rd1
Papakura

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Brown, John Leonard Narrow Neck
North Shore City
0622
New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Kasper, Hugh Gregory Howick
Individual Brown, John Leonard Narrow Neck
North Shore City
0622
New Zealand
Individual Brown, Martyn Douglas Rd 1 Papakura

New Zealand
Individual Ayres, Warwick Richard Sandringham
Individual Baker, Mervyn James Waiuku
Individual Brown, John Leonard Narrow Neck
North Shore City
0622
New Zealand
Individual Brown, Martyn Douglas Rd 1 Papakura

New Zealand
Individual Brown, Martyn Douglas Rd1
Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura
Individual Kasper, Hugh Gregory Howick

New Zealand
Directors

Hugh Gregory Kasper - Director

Appointment date: 12 Sep 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Martyn Douglas Brown - Director

Appointment date: 12 Sep 2006

Address: Rd1, 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 18 Sep 2012

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