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Synergy Properties 88 Limited

Type: NZ Limited Company (Ltd)
9429034953396
NZBN
1600528
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 10 Mar 2005
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 31 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 565
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: 330
Entity (NZ Limited Company) Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Manukau
Manukau
2104
New Zealand
Individual Kasper, Ethel Geraldine Howick

New Zealand
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
Individual Brown, Aaron Beachlands
Auckland
2018
New Zealand
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Brown, Lesleigh Joyce R D 1
Papakura

New Zealand
Shares Allocation #4 Number of Shares: 210
Individual Brown, Marlene Dawn 48 Marine Parade
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Brown, Kara Mary Beachlands
Auckland
2018
New Zealand
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 245
Individual Macpherson, Anthony James Devonport

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

New Zealand
Individual Fell, Allan Royals Howick

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Faulkner, Stephen James Pauanui

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Ayres, Warwick Richard Sandringham
Auckland

New Zealand
Individual Temm, Steven Matthew Cameron Papakura
Individual Brown, John Leonard Narrow Neck
North Shore City
0622
New Zealand
Individual Kidd, Debra Louise Rd1
Karaka

New Zealand
Individual Kasper, Hugh Gregory Howick

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 Brown, John Leonard Narrow Neck
North Shore City
0622
New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Kidd, Aaron Beachlands
Auckland
2018
New Zealand
Individual Macpherson, Anthony James Broadway Park
Newmaket
Individual Kasper, Hugh Gregory Howick

New Zealand
Directors

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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