Synergy Properties 88 Limited, a registered company, was launched on 10 Mar 2005. 9429034953396 is the business number it was issued. The company has been run by 3 directors: Martyn Douglas Brown - an active director whose contract started on 10 Mar 2005,
Hugh Gregory Kasper - an active director whose contract started on 10 Mar 2005,
John Leonard Brown - an active director whose contract started on 10 Mar 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, service).
Synergy Properties 88 Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address up to 31 Aug 2020.
Old names for this company, as we established at BizDb, included: from 10 Mar 2005 to 10 Jun 2005 they were named Synergy Properties Airpark 6 Limited.
A total of 2000 shares are allotted to 17 shareholders (6 groups). The first group includes 565 shares (28.25%) held by 5 entities. There is also a second group which consists of 2 shareholders in control of 330 shares (16.5%). Lastly there is the next share allocation (500 shares 25%) made up of 5 entities.
Previous address
Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 10 Mar 2005 to 31 Aug 2020
Basic Financial info
Total number of Shares: 2000
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: 565 | |||
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 |
10 Mar 2005 - |
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
Shares Allocation #2 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 |
Manukau Manukau 2104 New Zealand |
08 Mar 2022 - |
Individual | Kasper, Ethel Geraldine |
Howick New Zealand |
10 Mar 2005 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
Individual | Brown, Aaron |
Beachlands Auckland 2018 New Zealand |
30 Aug 2017 - |
Individual | Kidd, Debra |
Rd 1 Papakura 2580 New Zealand |
16 Aug 2017 - |
Individual | Brown, Zane Martyn |
Beachlands Auckland 2018 New Zealand |
10 Mar 2005 - |
Individual | Brown, Lesleigh Joyce |
R D 1 Papakura New Zealand |
10 Mar 2005 - |
Shares Allocation #4 Number of Shares: 210 | |||
Individual | Brown, Marlene Dawn |
48 Marine Parade Mount Maunganui 3116 New Zealand |
10 Mar 2005 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Brown, Kara Mary |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - |
Individual | Brown, Zane Martyn |
Beachlands Auckland 2018 New Zealand |
10 Mar 2005 - |
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
14 Feb 2011 - |
Shares Allocation #6 Number of Shares: 245 | |||
Individual | Macpherson, Anthony James |
Devonport New Zealand |
31 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
10 Mar 2005 - 08 Mar 2022 |
Individual | Fell, Allan Royals |
Howick New Zealand |
10 Mar 2005 - 04 Apr 2014 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Faulkner, Stephen James |
Pauanui New Zealand |
10 Mar 2005 - 30 Oct 2014 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Ayres, Warwick Richard |
Sandringham Auckland New Zealand |
10 Mar 2005 - 04 Apr 2014 |
Individual | Temm, Steven Matthew Cameron |
Papakura |
31 Jul 2006 - 31 Jul 2006 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
10 Mar 2005 - 16 Aug 2017 |
Individual | Kidd, Debra Louise |
Rd1 Karaka New Zealand |
10 Mar 2005 - 30 Oct 2014 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
10 Mar 2005 - 16 Aug 2017 |
Individual | Brown, John Leonard |
Narrow Neck North Shore City 0622 New Zealand |
10 Mar 2005 - 16 Aug 2017 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Individual | Kidd, Aaron |
Beachlands Auckland 2018 New Zealand |
16 Aug 2017 - 30 Aug 2017 |
Individual | Macpherson, Anthony James |
Broadway Park Newmaket |
10 Mar 2005 - 10 Mar 2005 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
10 Mar 2005 - 19 Aug 2019 |
Martyn Douglas Brown - Director
Appointment date: 10 Mar 2005
Address: R D 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2015
Hugh Gregory Kasper - Director
Appointment date: 10 Mar 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
John Leonard Brown - Director
Appointment date: 10 Mar 2005
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 26 May 2011
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