Synergy Properties 7 Limited, a registered company, was started on 15 Mar 2005. 9429034953334 is the NZBN it was issued. This company has been supervised by 3 directors: Hugh Gregory Kasper - an active director whose contract began on 15 Mar 2005,
John Leonard Brown - an active director whose contract began on 15 Mar 2005,
Martyn Douglas Brown - an active director whose contract began on 15 Mar 2005.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (physical address),
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (registered address),
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (service address),
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (other address) among others.
Synergy Properties 7 Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address until 05 Mar 2020.
Past names used by the company, as we established at BizDb, included: from 15 Mar 2005 to 10 Jun 2005 they were called Synergy Properties Airpark 5 Limited.
A total of 500 shares are issued to 14 shareholders (5 groups). The first group includes 135 shares (27%) held by 2 entities. Next we have the second group which includes 5 shareholders in control of 135 shares (27%). Lastly we have the next share allotment (135 shares 27%) made up of 5 entities.
Previous address
Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 15 Mar 2005 to 05 Mar 2020
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135 | |||
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 |
15 Mar 2005 - |
Shares Allocation #2 Number of Shares: 135 | |||
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 Martyn |
Beachlands Auckland 2018 New Zealand |
21 Nov 2018 - |
Individual | Brown, Aaron Douglas |
Pauanui 3579 New Zealand |
21 Nov 2018 - |
Individual | Kidd, Debra Louise |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2018 - |
Individual | Brown, Lesleigh Joyce |
R D 1 Papakura New Zealand |
15 Mar 2005 - |
Shares Allocation #3 Number of Shares: 135 | |||
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
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 Auckland 0622 New Zealand |
15 Mar 2005 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Brown, Marlene Dawn |
Mt Maunganui 3116 New Zealand |
15 Mar 2005 - |
Shares Allocation #5 Number of Shares: 80 | |||
Individual | Macpherson, Anthony James |
Stanley Point Auckland 0624 New Zealand |
15 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
15 Mar 2005 - 08 Mar 2022 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
15 Mar 2005 - 21 Nov 2018 |
Individual | Ayres, Warwick Richard |
Wayby Valley Rd 2, Wellsford |
15 Mar 2005 - 11 Feb 2009 |
Individual | Brown, Debra Loiuse |
Karaka |
15 Mar 2005 - 27 Jun 2010 |
Individual | Kasper, Hugh Gregory |
Howick Auckland 2014 New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
15 Mar 2005 - 21 Nov 2018 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
15 Mar 2005 - 08 Mar 2022 |
Individual | Brown, Zane Martyn |
R D 1 Papakura |
15 Mar 2005 - 07 Aug 2009 |
Individual | Kasper, Hugh Gregory |
Howick Auckland 2014 New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
15 Mar 2005 - 21 Nov 2018 |
Individual | Fell, Allan Royals |
Howick |
15 Mar 2005 - 11 Feb 2009 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
15 Mar 2005 - 21 Nov 2018 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
15 Mar 2005 - 19 Aug 2019 |
Individual | Faulkner, Stephen James |
Pauanui |
15 Mar 2005 - 07 Aug 2009 |
Hugh Gregory Kasper - Director
Appointment date: 15 Mar 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
John Leonard Brown - Director
Appointment date: 15 Mar 2005
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 06 Nov 2012
Martyn Douglas Brown - Director
Appointment date: 15 Mar 2005
Address: R D 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2015
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