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Synergy Properties 44 Limited

Type: NZ Limited Company (Ltd)
9429035244325
NZBN
1542829
Company Number
Registered
Company Status
Current address
Offices Of Hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Aug 2004
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 22 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 165
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 #2 Number of Shares: 300
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Individual Brown, Lorraine Patricia Narrow Neck
Auckland
0622
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
Individual Brown, Tania Karla Remuera
Auckland
1050
New Zealand
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
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Individual Brown, Aaron Pauanui
3579
New Zealand
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Brown, Lesleigh Joyce Rd 1
Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Benson, Colleen Elizabeth Papakura

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Benson, Graeme Robert Papakura

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Macpherson, Anthony James Devonport

New Zealand
Shares Allocation #6 Number of Shares: 50
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 #7 Number of Shares: 50
Individual Brown, Marlene Dawn 48 Marine Parade
Mount Maunganui
3116
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 Kasper, Hugh Gregory Howick

New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

New Zealand
Individual Ayres, Warwick Richard Sandringham
Auckland

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

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
Auckland
0622
New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Faulkner, Stephen James Martyn Farm Estate
Ramarama
Individual Fell, Allan Royals Howick

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Directors

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