Synergy Properties 27 Limited

Synergy Properties 27 Limited was incorporated on 22 Apr 2015 and issued an NZ business number of 9429041718346. This registered LTD company has been managed by 3 directors: Martyn Douglas Brown - an active director whose contract began on 22 Apr 2015,
Aaron Douglas Brown - an active director whose contract began on 22 Apr 2015,
Anthony James Macpherson - an active director whose contract began on 08 Jun 2015.
As stated in our database (updated on 25 Apr 2024), this company registered 1 address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Until 12 May 2020, Synergy Properties 27 Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 2500 shares are allocated to 9 groups (24 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Crepido Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 375 shares) and includes
Clark Group Nominees Limited - located at Manutuke.
The third share allotment (375 shares, 15%) belongs to 1 entity, namely:
Waihau Smales Limited, located at Parnell, Auckland (an entity). Synergy Properties 27 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: Level 2, Merial Building, Putney Way, Manukau City, 2241 New Zealand

Registered address used from 14 Apr 2016 to 12 May 2020

Address: Level 2, Merail Building, Putney Way, Manukau City, 2241 New Zealand

Physical address used from 22 Apr 2015 to 12 May 2020

Address: Level 2, Merail Building, Putney Way, Manukau City, 2241 New Zealand

Registered address used from 22 Apr 2015 to 14 Apr 2016

Previous Shareholders

Martyn Douglas Brown - Director

Appointment date: 22 Apr 2015

Aaron Douglas Brown - Director

Appointment date: 22 Apr 2015

Anthony James Macpherson - Director

Appointment date: 08 Jun 2015