Synergy Properties 44 Limited, a registered company, was incorporated on 13 Aug 2004. 9429035244325 is the NZ business number it was issued. This company has been supervised by 3 directors: Martyn Douglas Brown - an active director whose contract started on 13 Aug 2004,
Hugh Gregory Kasper - an active director whose contract started on 13 Aug 2004,
John Leonard Brown - an active director whose contract started on 13 Aug 2004.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, service).
Synergy Properties 44 Limited had been using Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address until 22 Sep 2020.
A total of 1000 shares are issued to 21 shareholders (7 groups). The first group is comprised of 165 shares (16.5%) held by 2 entities. There is also a second group which includes 5 shareholders in control of 300 shares (30%). Finally we have the 3rd share allotment (275 shares 27.5%) made up of 6 entities.
Previous address
Address #1: Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical & registered address used from 13 Aug 2004 to 22 Sep 2020
Basic Financial info
Total number of Shares: 1000
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: 165 | |||
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 |
13 Aug 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
19 Aug 2019 - |
Individual | Brown, Lorraine Patricia |
Narrow Neck Auckland 0622 New Zealand |
13 Aug 2004 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
19 Aug 2019 - |
Shares Allocation #3 Number of Shares: 275 | |||
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
Individual | Kidd, Debra |
Rd 1 Papakura 2580 New Zealand |
07 Sep 2017 - |
Individual | Brown, Aaron |
Pauanui 3579 New Zealand |
07 Sep 2017 - |
Individual | Brown, Zane Martyn |
Beachlands Auckland 2018 New Zealand |
13 Aug 2004 - |
Individual | Brown, Lesleigh Joyce |
Rd 1 Papakura New Zealand |
13 Aug 2004 - |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
06 Dec 2004 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Benson, Colleen Elizabeth |
Papakura New Zealand |
06 Dec 2004 - |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
06 Dec 2004 - |
Individual | Benson, Graeme Robert |
Papakura New Zealand |
06 Dec 2004 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Macpherson, Anthony James |
Devonport New Zealand |
13 Aug 2004 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Brown, Kara Mary |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - |
Individual | Brown, Zane Martyn |
Beachlands Auckland 2018 New Zealand |
13 Aug 2004 - |
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
09 Sep 2005 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Brown, Marlene Dawn |
48 Marine Parade Mount Maunganui 3116 New Zealand |
13 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
13 Aug 2004 - 08 Mar 2022 |
Individual | Ayres, Warwick Richard |
Sandringham Auckland New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
13 Aug 2004 - 07 Sep 2017 |
Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
13 Aug 2004 - 08 Mar 2022 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
13 Aug 2004 - 07 Sep 2017 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
13 Aug 2004 - 07 Sep 2017 |
Individual | Faulkner, Stephen James |
Martyn Farm Estate Ramarama |
13 Aug 2004 - 17 Feb 2005 |
Individual | Fell, Allan Royals |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Aug 2004 - 19 Aug 2019 |
Martyn Douglas Brown - Director
Appointment date: 13 Aug 2004
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2015
Hugh Gregory Kasper - Director
Appointment date: 13 Aug 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
John Leonard Brown - Director
Appointment date: 13 Aug 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 05 Sep 2012
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper
Adstaff Personnel Limited
Hudson Kasper
Heatwave Limited
Hudson Kasper
Grammar Junior Rugby Football Club Incorporated
C/o Brookfields Lawyers