General information

Synergy Properties 7 Limited

Type: NZ Limited Company (Ltd)
9429034953334
New Zealand Business Number
1600526
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau City Registered & physical 15 Mar 2005 - 05 Mar 2020
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135
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
Shares Allocation #2 Number of Shares: 135
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
Shares Allocation #3 Number of Shares: 135
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
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Brown, Marlene Dawn
Individual
Mt Maunganui
3116
15 Mar 2005 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Macpherson, Anthony James
Individual
Stanley Point
Auckland
0624
15 Mar 2005 - current

Historic shareholders

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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