Synergy Properties 100 Limited

Synergy Properties 100 Limited, a registered company, was launched on 14 Mar 2003. 9429036085088 is the NZ business number it was issued. The company has been supervised by 5 directors: Martyn Douglas Brown - an active director whose contract started on 14 Mar 2003,
John Leonard Brown - an active director whose contract started on 14 Mar 2003,
Anthony James Macpherson - an active director whose contract started on 20 Aug 2003,
Hugh Gregory Kasper - an active director whose contract started on 28 Mar 2008,
Zane Martyn Brown - an inactive director whose contract started on 20 Aug 2003 and was terminated on 06 Dec 2006.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Synergy Properties 100 Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address until 31 Aug 2020.
A total of 1800 shares are allotted to 21 shareholders (6 groups). The first group is comprised of 360 shares (20%) held by 3 entities. There is also a second group which consists of 6 shareholders in control of 360 shares (20%). Lastly we have the 3rd share allocation (360 shares 20%) made up of 6 entities.

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 12 Oct 2004 to 31 Aug 2020

Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Registered & physical address used from 14 Mar 2003 to 12 Oct 2004

Previous Shareholders

Martyn Douglas Brown - Director

Appointment date: 14 Mar 2003

John Leonard Brown - Director

Appointment date: 14 Mar 2003

Anthony James Macpherson - Director

Appointment date: 20 Aug 2003

Hugh Gregory Kasper - Director

Appointment date: 28 Mar 2008

Zane Martyn Brown - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 06 Dec 2006