Synergy Property Investments Limited was registered on 08 Mar 2004 and issued a number of 9429035500087. This registered LTD company has been managed by 1 director, named William Thomas Cook - an active director whose contract started on 08 Mar 2004.
As stated in BizDb's database (updated on 03 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 30 May 2012, Synergy Property Investments Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cook, Tracy Ann (an individual) located at Rosehill, Auckland postcode 2113.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Cook, William Thomas - located at Rosehill, Auckland.
Previous addresses
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Sep 2006 to 30 May 2012
Address: Coombe Smith Limited, 168 Broadway Avenue, Palmerston North
Registered address used from 27 Apr 2005 to 04 Sep 2006
Address: 168 Broadway Avenue, Palmerston North
Physical address used from 27 Apr 2005 to 04 Sep 2006
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 08 Mar 2004 to 27 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cook, Tracy Ann |
Rosehill Auckland 2113 New Zealand |
18 May 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Cook, William Thomas |
Rosehill Auckland 2113 New Zealand |
08 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watene, Tracy Ann |
Terrace End Palmerston North 4410 New Zealand |
08 Mar 2004 - 18 May 2020 |
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
05 May 2011 - 02 Apr 2014 | |
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
05 May 2011 - 02 Apr 2014 |
William Thomas Cook - Director
Appointment date: 08 Mar 2004
Address: Rosehill, Auckland, 2113 New Zealand
Address used since 16 May 2024
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway