Synergy Properties Limited
Type: NZ Limited Company (Ltd)Synergy Properties Limited (New Zealand Business Number 9429036803217) was started on 20 Aug 2001. 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 registered address, until 29 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brown, Martyn Douglas (an individual) located at Rd 1, Papakura. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kasper, Hugh Gregory (an individual) - located at Howick. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 20 Aug 2001 - current |
|
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 01 Jul 2015 |
Director | 20 Aug 2001 - current |
|
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 08 May 2012 |
Director | 08 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 29 May 2020 |
| Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical & registered | 20 Aug 2001 - 12 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
24 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasper, Hugh Gregory Individual |
Howick |
24 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Debra Louise Individual |
Karaka Auckland |
20 Aug 2001 - 07 May 2009 |
|
Kasper, Ethel Geraldine Individual |
Howick Auckland |
20 Aug 2001 - 07 May 2009 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
20 Aug 2001 - 07 May 2009 |
|
Campbell, Brett Lachlan Individual |
Epsom |
13 Jun 2005 - 07 May 2009 |
|
Brown, Marlene Dawn Individual |
Remuera Auckland |
20 Aug 2001 - 07 May 2009 |
|
Brown, Lorraine Patricia Individual |
Milford |
20 Aug 2001 - 07 May 2009 |
|
Brown, Aaron Douglas Individual |
Rd1 Papakura |
13 Jun 2005 - 07 May 2009 |
|
Fell, Allan Royals Individual |
Papakura Auckland |
20 Aug 2001 - 07 May 2009 |
|
Clark, David John Individual |
Manutuke Gisborne |
20 Aug 2001 - 07 May 2009 |
|
Ward, Murray Pierce Williams Individual |
Meadowbank Auckland |
20 Aug 2001 - 07 May 2009 |
|
Ayres, Warwick Richard Individual |
Sandringham Auckland |
20 Aug 2001 - 07 May 2009 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
20 Aug 2001 - 07 May 2009 |
|
Brown, Chad Leonard Individual |
Milford |
13 Jun 2005 - 07 May 2009 |
|
Brown, John Leonard Individual |
Milford |
13 Jun 2005 - 07 May 2009 |
|
Brown, Lesleigh Joyce Individual |
Rd 1 Papakura |
20 Aug 2001 - 07 May 2009 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
20 Aug 2001 - 07 May 2009 |
|
Brown, Martyn Douglas Individual |
Rd1 Papakura |
13 Jun 2005 - 07 May 2009 |
|
Brown, John Leonard Individual |
Milford |
20 Aug 2001 - 07 May 2009 |
|
Kite, Peter Douglas Individual |
Gisborne |
20 Aug 2001 - 07 May 2009 |
|
Brown, Tania Karla Individual |
Milford |
20 Aug 2001 - 07 May 2009 |
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