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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
19 Aug 2019 - |
Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 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, Lorraine Patricia |
Narrow Neck North Shore City 0622 New Zealand |
11 Mar 2008 - |
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Kasper, Ethel Geraldine |
Howick New Zealand |
11 Mar 2008 - |
Entity (NZ Limited Company) | Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 |
Manukau Manukau 2104 New Zealand |
08 Mar 2022 - |
Shares Allocation #3 Number of Shares: 3100 | |||
Individual | Brown, Lesleigh Joyce |
Rd 1 Papakura New Zealand |
11 Mar 2008 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
Individual | Brown, Zane |
Beachlands Auckland 2018 New Zealand |
07 Sep 2017 - |
Individual | Brown, Aaron |
Pauanui 3579 New Zealand |
07 Sep 2017 - |
Individual | Kidd, Debra |
Rd 1 Papakura 2580 New Zealand |
07 Sep 2017 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Callesen, Patrick Joseph |
Mt Eden New Zealand |
03 Jun 2010 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
11 Mar 2008 - |
Individual | Brown, Aaron Douglas |
Pauanui 3579 New Zealand |
11 Mar 2008 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
15 Apr 2009 - |
Individual | Harries, Alison Mary |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2008 - |
Individual | Harries, Derek Arthur |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2008 - |
Shares Allocation #7 Number of Shares: 400 | |||
Individual | Chitty, Angela Michele |
Pauanui 3579 New Zealand |
11 Mar 2008 - |
Shares Allocation #8 Number of Shares: 500 | |||
Individual | Mcgregor, Wayne Thomas Gordon |
Epsom Auckland 1051 New Zealand |
11 Mar 2008 - |
Individual | Campbell, Margaret Lois Elizabeth |
St Heliers Auckland 1071 New Zealand |
11 Mar 2008 - |
Individual | Haslam, Peter John |
44 Allendale Road Mt Albert New Zealand |
11 Mar 2008 - |
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
11 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Martyn Douglas |
Rd1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
11 Mar 2008 - 07 Sep 2017 |
Individual | Fell, Allan Royals |
Howick |
11 Mar 2008 - 25 Aug 2009 |
Individual | Brown, Martyn Douglas |
Rd1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
11 Mar 2008 - 07 Sep 2017 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
11 Mar 2008 - 08 Mar 2022 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick |
12 Sep 2006 - 27 Jun 2010 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
11 Mar 2008 - 07 Sep 2017 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Ayres, Warwick Richard |
Sandringham |
11 Mar 2008 - 25 Aug 2009 |
Individual | Baker, Mervyn James |
Waiuku |
11 Mar 2008 - 08 Sep 2008 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
11 Mar 2008 - 07 Sep 2017 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd1 Papakura New Zealand |
11 Mar 2008 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura |
12 Sep 2006 - 27 Jun 2010 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
11 Mar 2008 - 19 Aug 2019 |
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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