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Synergy Properties Limited

Type: NZ Limited Company (Ltd)
9429036803217
NZBN
1156475
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 29 May 2020

Synergy Properties Limited, a registered company, was incorporated on 20 Aug 2001. 9429036803217 is the NZBN it was issued. The company has been run by 3 directors: Hugh Gregory Kasper - an active director whose contract began on 20 Aug 2001,
Martyn Douglas Brown - an active director whose contract began on 20 Aug 2001,
John Leonard Brown - an active director whose contract began on 08 Oct 2001.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Synergy Properties Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address up to 29 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 12 Oct 2004 to 29 May 2020

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

Physical & registered address used from 20 Aug 2001 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Martyn Douglas Rd 1
Papakura
Shares Allocation #2 Number of Shares: 50
Individual Kasper, Hugh Gregory Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Lesleigh Joyce Rd 1
Papakura
Individual Brown, Debra Louise Karaka
Auckland
Individual Kasper, Ethel Geraldine Howick
Auckland
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Campbell, Brett Lachlan Epsom
Individual Brown, Marlene Dawn Remuera
Auckland
Individual Brown, Lorraine Patricia Milford
Individual Brown, Aaron Douglas Rd1
Papakura
Individual Fell, Allan Royals Papakura
Auckland
Individual Clark, David John Manutuke
Gisborne
Individual Ward, Murray Pierce Williams Meadowbank
Auckland
Individual Ayres, Warwick Richard Sandringham
Auckland
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne
Individual Brown, Chad Leonard Milford
Individual Brown, John Leonard Milford
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Brown, Martyn Douglas Rd1
Papakura
Individual Brown, John Leonard Milford
Individual Kite, Peter Douglas Gisborne
Individual Brown, Tania Karla Milford
Directors

Hugh Gregory Kasper - Director

Appointment date: 20 Aug 2001

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Martyn Douglas Brown - Director

Appointment date: 20 Aug 2001

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jul 2015


John Leonard Brown - Director

Appointment date: 08 Oct 2001

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 08 May 2012