Synergy Projects Limited was launched on 11 Feb 2003 and issued a number of 9429036145942. The registered LTD company has been managed by 3 directors: Martyn Douglas Brown - an active director whose contract started on 11 Feb 2003,
Aaron Douglas Brown - an active director whose contract started on 13 Aug 2004,
Debra Louise Kidd - an inactive director whose contract started on 13 Aug 2004 and was terminated on 26 Mar 2014.
As stated in BizDb's database (last updated on 07 Jan 2021), the company registered 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered).
Until 05 Mar 2020, Synergy Projects Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address.
A total of 100 shares are allocated to 3 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Martyn Brown (an individual) located at Rd 1, Papakura.
Another group consists of 2 shareholders, holds 66% shares (exactly 66 shares) and includes
Aaron Brown - located at Beachlands, Auckland,
Brett Campbell - located at Epsom, Auckland.
The next share allotment (33 shares, 33%) belongs to 6 entities, namely:
Lesleigh Brown, located at R D 1, Papakura (an individual),
Aaron Brown, located at Beachlands, Auckland (an individual),
Martyn Brown, located at R D 1, Papakura (an individual).
Previous addresses
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical & registered address used from 12 Oct 2004 to 05 Mar 2020
Address: Offices Of Hudson Kasper, Merial Building, Putney Way, Manukau City
Physical & registered address used from 11 Feb 2003 to 12 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martyn Douglas Brown |
Rd 1 Papakura |
11 Feb 2003 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Aaron Douglas Brown |
Beachlands Auckland 2018 New Zealand |
16 Feb 2005 - |
Individual | Brett Lachlan Campbell |
Epsom Auckland 1051 New Zealand |
16 Feb 2005 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Lesleigh Joyce Brown |
R D 1 Papakura New Zealand |
26 Feb 2004 - |
Individual | Aaron Douglas Brown |
Beachlands Auckland 2018 New Zealand |
16 Feb 2005 - |
Individual | Martyn Douglas Brown |
R D 1 Papakura New Zealand |
26 Feb 2004 - |
Individual | Zane Martyn Brown |
Beachlands Auckland 2018 New Zealand |
21 Nov 2018 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
Individual | Debra Louise Kidd |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hugh Gregory Kasper |
Howick New Zealand |
26 Feb 2004 - 19 Aug 2019 |
Individual | Martyn Douglas Brown |
R D 1 Papakura New Zealand |
16 Feb 2005 - 24 Jul 2014 |
Individual | Stephen James Faulkner |
Pukekohe Pukekohe 2120 New Zealand |
16 Feb 2005 - 24 Jul 2014 |
Individual | Hugh Gregory Kasper |
Howick New Zealand |
26 Feb 2004 - 19 Aug 2019 |
Individual | Martyn Douglas Brown |
Rd 1 Papakura New Zealand |
16 Feb 2005 - 24 Jul 2014 |
Individual | John Leonard Brown |
Narrow Neck Auckland 0622 New Zealand |
26 Feb 2004 - 21 Nov 2018 |
Individual | Debra Louise Kidd |
Karaka New Zealand |
16 Feb 2005 - 24 Jul 2014 |
Martyn Douglas Brown - Director
Appointment date: 11 Feb 2003
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2015
Aaron Douglas Brown - Director
Appointment date: 13 Aug 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Feb 2017
Debra Louise Kidd - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 26 Mar 2014
Address: Karaka, 2580 New Zealand
Address used since 08 Feb 2006
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