Synergy Properties 100 Limited (issued an NZBN of 9429036085088) was started on 14 Mar 2003. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 31 Aug 2020. 1800 shares are allotted to 21 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 360 shares (20 per cent of shares), namely:
Kasper, Hugh Gregory (an individual) located at Howick,
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 6 shareholders hold 20 per cent of all shares (360 shares); it includes
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe,
Brown, Lorraine Patricia (an individual) - located at Narrow Neck, North Shore City,
Brown, John Leonard (an individual) - located at Narrow Neck, North Shore City. The 3rd group of shareholders, share allocation (360 shares, 20%) belongs to 6 entities, namely:
Brown, Martyn Douglas, located at R D 1, Papakura (an individual),
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Zane, located at Beachlands, Auckland (an individual). Businesscheck's database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 31 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Martyn Douglas Brown
R D 1, Papakura, 2580
Address used since 01 Jul 2015 |
Director | 14 Mar 2003 - current |
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 03 Aug 2013 |
Director | 14 Mar 2003 - current |
Anthony James Macpherson
Devonport, Auckland, 0624
Address used since 01 Jul 2015 |
Director | 20 Aug 2003 - current |
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 28 Mar 2008 - current |
Zane Martyn Brown
R D 1, Papakura,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 06 Dec 2006 |
Previous address | Type | Period |
---|---|---|
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 31 Aug 2020 |
Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Registered & physical | 14 Mar 2003 - 12 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Kasper, Hugh Gregory Individual |
Howick |
16 Aug 2005 - current |
Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 Entity (NZ Limited Company) |
Manukau Manukau 2104 |
08 Mar 2022 - current |
Kasper, Ethel Geraldine Individual |
Howick |
16 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
19 Aug 2019 - current |
Brown, Lorraine Patricia Individual |
Narrow Neck North Shore City 0622 |
16 Aug 2005 - current |
Brown, John Leonard Individual |
Narrow Neck North Shore City 0622 |
17 Feb 2005 - current |
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
Brown, Tania Karla Individual |
Remuera Auckland 1050 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Martyn Douglas Individual |
R D 1 Papakura |
14 Mar 2003 - current |
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
Brown, Zane Individual |
Beachlands Auckland 2018 |
30 Aug 2017 - current |
Brown, Aaron Individual |
Pauanui 3579 |
30 Aug 2017 - current |
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
30 Aug 2017 - current |
Brown, Lesleigh Joyce Individual |
Rd 1 Papakura |
16 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Anthony James Individual |
Devonport |
31 Jul 2009 - current |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
14 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Shirkey, Trent Leonard Individual |
Saint Marys Bay Auckland 1011 |
30 Aug 2017 - current |
Pamplin, Bryon James Individual |
Stonefields Auckland 1072 |
30 Aug 2017 - current |
Pamplin, Colleen Merle Individual |
Stonefields Auckland 1072 |
30 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Marlene Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Martyn Douglas Individual |
R D 1 Papakura |
16 Aug 2005 - 16 Aug 2005 |
Brown, Martyn Douglas Individual |
R D 1 Papakura |
17 Feb 2005 - 19 Aug 2019 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
16 Apr 2008 - 08 Mar 2022 |
Kasper, Hugh Gregory Individual |
Howick |
16 Apr 2008 - 19 Aug 2019 |
Temm, Stephen Matthew Cameron Individual |
Papakura |
31 Jul 2006 - 01 Jul 2009 |
Kasper, Hugh Gregory Individual |
Howick |
17 Feb 2005 - 19 Aug 2019 |
Brown, John Leonard Individual |
Narrow Neck North Shore City 0622 |
16 Aug 2005 - 30 Aug 2017 |
Macpherson, Anthony James Individual |
Broadway Park Newmarket |
16 Aug 2005 - 16 Aug 2005 |
Brown, Lesleigh Joyce Individual |
R D 1 Papakura |
17 Feb 2005 - 17 Feb 2005 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
16 Apr 2008 - 08 Mar 2022 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
16 Apr 2008 - 08 Mar 2022 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
16 Apr 2008 - 08 Mar 2022 |
Ward, Murray Pierce Williams Individual |
Meadowbank |
16 Apr 2008 - 08 Mar 2022 |
Kasper, Ronald John Individual |
Grey Lynn Auckland 1021 |
30 Aug 2017 - 13 Aug 2020 |
Kasper, Ronald John Individual |
Grey Lynn Auckland 1021 |
30 Aug 2017 - 13 Aug 2020 |
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
16 Aug 2005 - 16 Aug 2005 |
Kasper, Hugh Gregory Individual |
Howick |
17 Feb 2005 - 19 Aug 2019 |
Campbell, Brett Lachlan Individual |
Epsom |
16 Aug 2005 - 16 Aug 2005 |
Brown, Martyn Douglas Individual |
Rd1 Papakura |
31 Jul 2006 - 19 Aug 2019 |
Brown, Zane Martyn Individual |
R D 1 Papakura |
16 Aug 2005 - 16 Aug 2005 |
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |
|
Blobbaloski Limited Hudson Kasper |
|
Adstaff Personnel Limited Hudson Kasper |
|
Heatwave Limited Hudson Kasper |
|
Grammar Junior Rugby Football Club Incorporated C/o Brookfields Lawyers |