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Synergy Projects Limited

Type: NZ Limited Company (Ltd)
9429036145942
NZBN
1273082
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered address used since 05 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Martyn Douglas Brown Rd 1
Papakura
Shares Allocation #2 Number of Shares: 66
Individual Aaron Douglas Brown Beachlands
Auckland
2018
New Zealand
Individual Brett Lachlan Campbell Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Lesleigh Joyce Brown R D 1
Papakura

New Zealand
Individual Aaron Douglas Brown Beachlands
Auckland
2018
New Zealand
Individual Martyn Douglas Brown R D 1
Papakura

New Zealand
Individual Zane Martyn Brown Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Manukau
Auckland
2104
New Zealand
Individual Debra Louise Kidd Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hugh Gregory Kasper Howick

New Zealand
Individual Martyn Douglas Brown R D 1
Papakura

New Zealand
Individual Stephen James Faulkner Pukekohe
Pukekohe
2120
New Zealand
Individual Hugh Gregory Kasper Howick

New Zealand
Individual Martyn Douglas Brown Rd 1
Papakura

New Zealand
Individual John Leonard Brown Narrow Neck
Auckland
0622
New Zealand
Individual Debra Louise Kidd Karaka

New Zealand
Directors

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