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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 10 Mar 2005 - 31 Aug 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 |
10 Mar 2005 - current |
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Marlene Dawn Individual |
48 Marine Parade Mount Maunganui 3116 |
10 Mar 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Anthony James Individual |
Devonport |
31 Jul 2009 - current |
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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