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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Sep 2006 - 22 Sep 2020 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Callesen, Patrick Joseph Individual |
Mt Eden |
03 Jun 2010 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chitty, Angela Michele Individual |
Pauanui 3579 |
11 Mar 2008 - current |
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 |
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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