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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
24 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kasper, Hugh Gregory |
Howick |
24 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Lesleigh Joyce |
Rd 1 Papakura |
20 Aug 2001 - 07 May 2009 |
Individual | Brown, Debra Louise |
Karaka Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Kasper, Ethel Geraldine |
Howick Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Campbell, Brett Lachlan |
Epsom |
13 Jun 2005 - 07 May 2009 |
Individual | Brown, Marlene Dawn |
Remuera Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Brown, Lorraine Patricia |
Milford |
20 Aug 2001 - 07 May 2009 |
Individual | Brown, Aaron Douglas |
Rd1 Papakura |
13 Jun 2005 - 07 May 2009 |
Individual | Fell, Allan Royals |
Papakura Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Clark, David John |
Manutuke Gisborne |
20 Aug 2001 - 07 May 2009 |
Individual | Ward, Murray Pierce Williams |
Meadowbank Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Ayres, Warwick Richard |
Sandringham Auckland |
20 Aug 2001 - 07 May 2009 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne |
20 Aug 2001 - 07 May 2009 |
Individual | Brown, Chad Leonard |
Milford |
13 Jun 2005 - 07 May 2009 |
Individual | Brown, John Leonard |
Milford |
13 Jun 2005 - 07 May 2009 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
20 Aug 2001 - 07 May 2009 |
Individual | Brown, Martyn Douglas |
Rd1 Papakura |
13 Jun 2005 - 07 May 2009 |
Individual | Brown, John Leonard |
Milford |
20 Aug 2001 - 07 May 2009 |
Individual | Kite, Peter Douglas |
Gisborne |
20 Aug 2001 - 07 May 2009 |
Individual | Brown, Tania Karla |
Milford |
20 Aug 2001 - 07 May 2009 |
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
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