Synergy Properties 58 Limited

Synergy Properties 58 Limited was incorporated on 09 May 2001 and issued a business number of 9429036925988. The registered LTD company has been managed by 3 directors: Martyn Douglas Brown - an active director whose contract began on 09 May 2001,
Hugh Gregory Kasper - an active director whose contract began on 09 May 2001,
John Leonard Brown - an active director whose contract began on 08 Oct 2001.
According to our information (last updated on 26 Apr 2024), this company registered 1 address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service).
Until 12 May 2020, Synergy Properties 58 Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 3000 shares are allocated to 6 groups (20 shareholders in total). In the first group, 84 shares are held by 4 entities, namely:
Haslam, Peter John (an individual) located at 44 Allendale Road, Mt Albert,
Campbell, Brett Lachlan (an individual) located at St Heliers, Auckland postcode 1071,
Mcgregor, Wayne Thomas Gordon (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 2 shareholders, holds 20.93% shares (exactly 628 shares) and includes
Hk Greg Kasper Trustee Limited - located at Manukau, Manukau,
Kasper, Ethel Geraldine - located at Howick.
The 3rd share allocation (989 shares, 32.97%) belongs to 5 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Kidd, Debra, located at Rd 1, Papakura (an individual),
Brown, Zane, located at Beachlands, Auckland (an individual).

Previous addresses

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

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

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

Physical & registered address used from 09 May 2001 to 12 Oct 2004

Previous Shareholders

Martyn Douglas Brown - Director

Appointment date: 09 May 2001

Hugh Gregory Kasper - Director

Appointment date: 09 May 2001

John Leonard Brown - Director

Appointment date: 08 Oct 2001