General information

Synergy Properties Sylvia Limited

Type: NZ Limited Company (Ltd)
9429033869605
New Zealand Business Number
1865259
Company Number
Registered
Company Status

Synergy Properties Sylvia Limited (issued an NZ business number of 9429033869605) was registered on 12 Sep 2006. 5 addresess are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 22 Sep 2020. Synergy Properties Sylvia Limited used other aliases, namely: Synergy Properties 270 Limited from 12 Sep 2006 to 18 May 2007. 10000 shares are allocated to 23 shareholders who belong to 8 shareholder groups. The first group includes 5 entities and holds 2250 shares (22.5 per cent of shares), namely:
Brown, Tania Karla (an individual) located at Remuera, Auckland postcode 1050,
Brown, Chad Leonard (an individual) located at Rd 4, Pukekohe postcode 2679,
Hk Brown Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 2 shareholders hold 17.5 per cent of all shares (exactly 1750 shares); it includes
Kasper, Ethel Geraldine (an individual) - located at Howick,
Hk Greg Kasper Trustee Limited (an entity) - located at Manukau, Manukau. The third group of shareholders, share allocation (3100 shares, 31%) belongs to 5 entities, namely:
Brown, Lesleigh Joyce, located at Rd 1 Papakura (an individual),
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Zane, located at Beachlands, Auckland (an individual). The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Sep 2006
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & service & registered 22 Sep 2020
Directors
Name and Address Role Period
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 12 Sep 2006 - current
Martyn Douglas Brown
Rd1, Papakura, 2580
Address used since 01 Jul 2015
Director 12 Sep 2006 - current
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 18 Sep 2012
Director 25 Aug 2009 - current
Addresses
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau City Physical & registered 12 Sep 2006 - 22 Sep 2020
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Brown, Tania Karla
Individual
Remuera
Auckland
1050
19 Aug 2019 - current
Brown, Chad Leonard
Individual
Rd 4
Pukekohe
2679
19 Aug 2019 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Lorraine Patricia
Individual
Narrow Neck
North Shore City
0622
11 Mar 2008 - current
Brown, Yulena Kym
Individual
Glendowie
Auckland
1071
19 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Kasper, Ethel Geraldine
Individual
Howick
11 Mar 2008 - current
Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Entity (NZ Limited Company)
Manukau
Manukau
2104
08 Mar 2022 - current
Shares Allocation #3 Number of Shares: 3100
Shareholder Name Address Period
Brown, Lesleigh Joyce
Individual
Rd 1 Papakura
11 Mar 2008 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Zane
Individual
Beachlands
Auckland
2018
07 Sep 2017 - current
Brown, Aaron
Individual
Pauanui
3579
07 Sep 2017 - current
Kidd, Debra
Individual
Rd 1
Papakura
2580
07 Sep 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Callesen, Patrick Joseph
Individual
Mt Eden
03 Jun 2010 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
11 Mar 2008 - current
Brown, Aaron Douglas
Individual
Pauanui
3579
11 Mar 2008 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
15 Apr 2009 - current
Harries, Alison Mary
Individual
Rd 4
Pukekohe
2679
11 Mar 2008 - current
Harries, Derek Arthur
Individual
Rd 4
Pukekohe
2679
11 Mar 2008 - current
Shares Allocation #7 Number of Shares: 400
Shareholder Name Address Period
Chitty, Angela Michele
Individual
Pauanui
3579
11 Mar 2008 - current
Shares Allocation #8 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Wayne Thomas Gordon
Individual
Epsom
Auckland
1051
11 Mar 2008 - current
Campbell, Margaret Lois Elizabeth
Individual
St Heliers
Auckland
1071
11 Mar 2008 - current
Haslam, Peter John
Individual
44 Allendale Road
Mt Albert
11 Mar 2008 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
11 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Brown, Martyn Douglas
Individual
Rd1
Papakura
11 Mar 2008 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd1
Papakura
11 Mar 2008 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd1
Papakura
11 Mar 2008 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
11 Mar 2008 - 07 Sep 2017
Fell, Allan Royals
Individual
Howick
11 Mar 2008 - 25 Aug 2009
Brown, Martyn Douglas
Individual
Rd1
Papakura
11 Mar 2008 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
11 Mar 2008 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
11 Mar 2008 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
11 Mar 2008 - 07 Sep 2017
Kasper, Hugh Gregory
Individual
Howick
11 Mar 2008 - 19 Aug 2019
Ward, Murray Pierce Williams
Individual
Meadowbank
11 Mar 2008 - 08 Mar 2022
Kasper, Hugh Gregory
Individual
Howick
11 Mar 2008 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
12 Sep 2006 - 27 Jun 2010
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
11 Mar 2008 - 07 Sep 2017
Brown, Martyn Douglas
Individual
Rd 1 Papakura
11 Mar 2008 - 19 Aug 2019
Ayres, Warwick Richard
Individual
Sandringham
11 Mar 2008 - 25 Aug 2009
Baker, Mervyn James
Individual
Waiuku
11 Mar 2008 - 08 Sep 2008
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
11 Mar 2008 - 07 Sep 2017
Brown, Martyn Douglas
Individual
Rd 1 Papakura
11 Mar 2008 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd1
Papakura
11 Mar 2008 - 19 Aug 2019
Brown, Martyn Douglas
Individual
R D 1
Papakura
12 Sep 2006 - 27 Jun 2010
Kasper, Hugh Gregory
Individual
Howick
11 Mar 2008 - 19 Aug 2019
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