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 28 Mar 2024), 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, 99 shares are held by 1 entity, namely:
Cook, William Thomas (an individual) located at Terrace End, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cook, Tracy Ann - located at Terrace End, Palmerston North.
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: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Cook, William Thomas |
Terrace End Palmerston North 4410 New Zealand |
08 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cook, Tracy Ann |
Terrace End Palmerston North 4410 New Zealand |
18 May 2020 - |
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: Terrace End, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2015
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