Synergy Properties 44 Limited (issued an NZBN of 9429035244325) was incorporated on 13 Aug 2004. 5 addresess are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 22 Sep 2020. 1000 shares are allotted to 21 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 165 shares (16.5 per cent of shares), namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Howick. In the second group, a total of 5 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe,
Brown, Lorraine Patricia (an individual) - located at Narrow Neck, Auckland,
Hk Brown Trustee Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland. The 3rd group of shareholders, share allotment (275 shares, 27.5%) belongs to 6 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Kidd, Debra, located at Rd 1, Papakura (an individual),
Brown, Aaron, located at Pauanui (an individual). Businesscheck's information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Aug 2004 |
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & service & registered | 22 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 01 Jul 2015 |
Director | 13 Aug 2004 - current |
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 13 Aug 2004 - current |
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 05 Sep 2012 |
Director | 13 Aug 2004 - current |
Previous address | Type | Period |
---|---|---|
Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 13 Aug 2004 - 22 Sep 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 |
Howick |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
19 Aug 2019 - current |
Brown, Lorraine Patricia Individual |
Narrow Neck Auckland 0622 |
13 Aug 2004 - current |
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
Brown, Tania Karla Individual |
Remuera Auckland 1050 |
19 Aug 2019 - 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 |
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
07 Sep 2017 - current |
Brown, Aaron Individual |
Pauanui 3579 |
07 Sep 2017 - current |
Brown, Zane Martyn Individual |
Beachlands Auckland 2018 |
13 Aug 2004 - current |
Brown, Lesleigh Joyce Individual |
Rd 1 Papakura |
13 Aug 2004 - current |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
06 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Benson, Colleen Elizabeth Individual |
Papakura |
06 Dec 2004 - current |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
06 Dec 2004 - current |
Benson, Graeme Robert Individual |
Papakura |
06 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Anthony James Individual |
Devonport |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Kara Mary Individual |
Beachlands Auckland 2018 |
29 Jun 2011 - current |
Brown, Zane Martyn Individual |
Beachlands Auckland 2018 |
13 Aug 2004 - current |
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
09 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Marlene Dawn Individual |
48 Marine Parade Mount Maunganui 3116 |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
13 Aug 2004 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
13 Aug 2004 - 19 Aug 2019 |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
13 Aug 2004 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
13 Aug 2004 - 08 Mar 2022 |
Ayres, Warwick Richard Individual |
Sandringham Auckland |
13 Aug 2004 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
13 Aug 2004 - 07 Sep 2017 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
13 Aug 2004 - 08 Mar 2022 |
Kasper, Hugh Gregory Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
13 Aug 2004 - 07 Sep 2017 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
13 Aug 2004 - 07 Sep 2017 |
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13 Aug 2004 - 17 Feb 2005 |
Fell, Allan Royals Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
Kasper, Hugh Gregory Individual |
Howick |
13 Aug 2004 - 19 Aug 2019 |
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