General information

Synergy Properties 88 Limited

Type: NZ Limited Company (Ltd)
9429034953396
New Zealand Business Number
1600528
Company Number
Registered
Company Status

Synergy Properties 88 Limited (issued an NZ business identifier of 9429034953396) was launched on 10 Mar 2005. 5 addresess are 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 registered address, up until 31 Aug 2020. Synergy Properties 88 Limited used other names, namely: Synergy Properties Airpark 6 Limited from 10 Mar 2005 to 10 Jun 2005. 2000 shares are allocated to 17 shareholders who belong to 6 shareholder groups. The first group includes 5 entities and holds 565 shares (28.25 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. In the second group, a total of 2 shareholders hold 16.5 per cent of all shares (330 shares); it includes
Hk Greg Kasper Trustee Limited (an entity) - located at Manukau, Manukau,
Kasper, Ethel Geraldine (an individual) - located at Howick. Moving on to the next group of shareholders, share allocation (500 shares, 25%) belongs to 5 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Aaron, located at Beachlands, Auckland (an individual),
Kidd, Debra, located at Rd 1, Papakura (an individual). Businesscheck's data was last updated on 09 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) 10 Mar 2005
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & service & registered 31 Aug 2020
Directors
Name and Address Role Period
Martyn Douglas Brown
R D 1, Papakura, 2580
Address used since 01 Jul 2015
Director 10 Mar 2005 - current
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 10 Mar 2005 - current
John Leonard Brown
Narrow Neck, North Shore City, 0622
Address used since 26 May 2011
Director 10 Mar 2005 - current
Addresses
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau City Registered & physical 10 Mar 2005 - 31 Aug 2020
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 565
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
10 Mar 2005 - current
Brown, Yulena Kym
Individual
Glendowie
Auckland
1071
19 Aug 2019 - current
Shares Allocation #2 Number of Shares: 330
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
Howick
10 Mar 2005 - current
Shares Allocation #3 Number of Shares: 500
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, Aaron
Individual
Beachlands
Auckland
2018
30 Aug 2017 - current
Kidd, Debra
Individual
Rd 1
Papakura
2580
16 Aug 2017 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
10 Mar 2005 - current
Brown, Lesleigh Joyce
Individual
R D 1
Papakura
10 Mar 2005 - current
Shares Allocation #4 Number of Shares: 210
Shareholder Name Address Period
Brown, Marlene Dawn
Individual
48 Marine Parade
Mount Maunganui
3116
10 Mar 2005 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Brown, Kara Mary
Individual
Beachlands
Auckland
2018
29 Jun 2011 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
10 Mar 2005 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
14 Feb 2011 - current
Shares Allocation #6 Number of Shares: 245
Shareholder Name Address Period
Macpherson, Anthony James
Individual
Devonport
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Brown, Martyn Douglas
Individual
R D 1
Papakura
10 Mar 2005 - 19 Aug 2019
Brown, Martyn Douglas
Individual
R D 1
Papakura
10 Mar 2005 - 19 Aug 2019
Brown, Martyn Douglas
Individual
R D 1
Papakura
10 Mar 2005 - 19 Aug 2019
Ward, Murray Pierce Williams
Individual
Meadowbank
10 Mar 2005 - 08 Mar 2022
Fell, Allan Royals
Individual
Howick
10 Mar 2005 - 04 Apr 2014
Kasper, Hugh Gregory
Individual
Howick
10 Mar 2005 - 19 Aug 2019
Faulkner, Stephen James
Individual
Pauanui
10 Mar 2005 - 30 Oct 2014
Brown, Martyn Douglas
Individual
R D 1
Papakura
10 Mar 2005 - 19 Aug 2019
Ayres, Warwick Richard
Individual
Sandringham
Auckland
10 Mar 2005 - 04 Apr 2014
Temm, Steven Matthew Cameron
Individual
Papakura
31 Jul 2006 - 31 Jul 2006
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
10 Mar 2005 - 16 Aug 2017
Kidd, Debra Louise
Individual
Rd1
Karaka
10 Mar 2005 - 30 Oct 2014
Kasper, Hugh Gregory
Individual
Howick
10 Mar 2005 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
10 Mar 2005 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
10 Mar 2005 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
10 Mar 2005 - 16 Aug 2017
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
10 Mar 2005 - 16 Aug 2017
Brown, Martyn Douglas
Individual
R D 1
Papakura
10 Mar 2005 - 19 Aug 2019
Kidd, Aaron
Individual
Beachlands
Auckland
2018
16 Aug 2017 - 30 Aug 2017
Macpherson, Anthony James
Individual
Broadway Park
Newmaket
10 Mar 2005 - 10 Mar 2005
Kasper, Hugh Gregory
Individual
Howick
10 Mar 2005 - 19 Aug 2019
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