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Synergy Properties 7 Limited

Type: NZ Limited Company (Ltd)
9429034953334
NZBN
1600526
Company Number
Registered
Company Status
Current address
C/-hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
Other address (Address For Share Register) used since 15 Mar 2005
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Feb 2020
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 05 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 135
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
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
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Brown, Aaron Douglas Pauanui
3579
New Zealand
Individual Kidd, Debra Louise Rd 1
Papakura
2580
New Zealand
Individual Brown, Lesleigh Joyce R D 1
Papakura

New Zealand
Shares Allocation #3 Number of Shares: 135
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
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
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Brown, Marlene Dawn Mt Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 80
Individual Macpherson, Anthony James Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Martyn Douglas Rd 1
Papakura

New Zealand
Individual Brown, Martyn Douglas Rd 1
Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Brown, Martyn Douglas Rd 1
Papakura

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Brown, Martyn Douglas Rd 1
Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Kasper, Hugh Gregory Mellons Bay
Auckland
2014
New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Ayres, Warwick Richard Wayby Valley
Rd 2, Wellsford
Individual Brown, Debra Loiuse Karaka
Individual Kasper, Hugh Gregory Howick
Auckland
2014
New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Kasper, Hugh Gregory Mellons Bay
Auckland
2014
New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

New Zealand
Individual Brown, Zane Martyn R D 1
Papakura
Individual Kasper, Hugh Gregory Howick
Auckland
2014
New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Fell, Allan Royals Howick
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Faulkner, Stephen James Pauanui
Directors

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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