Synergy Properties 7 Limited (issued an NZ business identifier of 9429034953334) was started on 15 Mar 2005. 6 addresess are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Level 2, Merial Building, Putney Way, Manukau City had been their registered address, until 05 Mar 2020. Synergy Properties 7 Limited used more aliases, namely: Synergy Properties Airpark 5 Limited from 15 Mar 2005 to 10 Jun 2005. 500 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 135 shares (27% of shares), namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 5 shareholders hold 27% of all shares (exactly 135 shares); it includes
Hk Brown Trustee Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland,
Brown, Zane Martyn (an individual) - located at Beachlands, Auckland,
Brown, Aaron Douglas (an individual) - located at Pauanui. Moving on to the next group of shareholders, share allotment (135 shares, 27%) belongs to 5 entities, namely:
Brown, Yulena Kym, located at Glendowie, Auckland (an individual),
Brown, Tania Karla, located at Remuera, Auckland (an individual),
Brown, Chad Leonard, located at Rd 4, Pukekohe (an individual). Businesscheck's information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Other (Address For Share Register) | 15 Mar 2005 |
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Feb 2020 |
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 05 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 15 Mar 2005 - current |
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 06 Nov 2012 |
Director | 15 Mar 2005 - current |
Martyn Douglas Brown
R D 1, Papakura, 2580
Address used since 01 Jul 2015 |
Director | 15 Mar 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 15 Mar 2005 - 05 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 Entity (NZ Limited Company) |
Manukau Manukau 2104 |
08 Mar 2022 - current |
Kasper, Ethel Geraldine Individual |
Mellons Bay Auckland 2014 |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
Brown, Zane Martyn Individual |
Beachlands Auckland 2018 |
21 Nov 2018 - current |
Brown, Aaron Douglas Individual |
Pauanui 3579 |
21 Nov 2018 - current |
Kidd, Debra Louise Individual |
Rd 1 Papakura 2580 |
21 Nov 2018 - current |
Brown, Lesleigh Joyce Individual |
R D 1 Papakura |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
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 Auckland 0622 |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Marlene Dawn Individual |
Mt Maunganui 3116 |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Anthony James Individual |
Stanley Point Auckland 0624 |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
15 Mar 2005 - 19 Aug 2019 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
15 Mar 2005 - 08 Mar 2022 |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
15 Mar 2005 - 19 Aug 2019 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
15 Mar 2005 - 21 Nov 2018 |
Ayres, Warwick Richard Individual |
Wayby Valley Rd 2, Wellsford |
15 Mar 2005 - 11 Feb 2009 |
Brown, Debra Loiuse Individual |
Karaka |
15 Mar 2005 - 27 Jun 2010 |
Kasper, Hugh Gregory Individual |
Howick Auckland 2014 |
15 Mar 2005 - 19 Aug 2019 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
15 Mar 2005 - 21 Nov 2018 |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
15 Mar 2005 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
15 Mar 2005 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
15 Mar 2005 - 19 Aug 2019 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
15 Mar 2005 - 08 Mar 2022 |
Brown, Zane Martyn Individual |
R D 1 Papakura |
15 Mar 2005 - 07 Aug 2009 |
Kasper, Hugh Gregory Individual |
Howick Auckland 2014 |
15 Mar 2005 - 19 Aug 2019 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
15 Mar 2005 - 21 Nov 2018 |
Fell, Allan Royals Individual |
Howick |
15 Mar 2005 - 11 Feb 2009 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
15 Mar 2005 - 21 Nov 2018 |
Kasper, Hugh Gregory Individual |
Howick |
15 Mar 2005 - 19 Aug 2019 |
Faulkner, Stephen James Individual |
Pauanui |
15 Mar 2005 - 07 Aug 2009 |
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