General information
Synergy Properties 27 Limited
Type: NZ Limited Company (Ltd)9429041718346
New Zealand Business Number
5687681
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Synergy Properties 27 Limited (NZBN 9429041718346) was started on 22 Apr 2015. 2 addresses are currently in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 12 May 2020. 2500 shares are allocated to 24 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 250 shares (10% of shares), namely:
Crepido Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 375 shares); it includes
Clark Group Nominees Limited (an entity) - located at Manutuke. The 3rd group of shareholders, share allocation (375 shares, 15%) belongs to 1 entity, namely:
Waihau Smales Limited, located at Parnell, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Synergy Properties 27 Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 12 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Aaron Douglas Brown
Pauanui, 3579
Address used since 01 Feb 2023
Beachlands, Auckland, 2018
Address used since 06 Apr 2016 |
Director | 22 Apr 2015 - current |
|
Anthony James Macpherson
Stanley Point, Auckland, 0624
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City, 2241 | Registered | 14 Apr 2016 - 12 May 2020 |
| Level 2, Merail Building, Putney Way, Manukau City, 2241 | Physical | 22 Apr 2015 - 12 May 2020 |
| Level 2, Merail Building, Putney Way, Manukau City, 2241 | Registered | 22 Apr 2015 - 14 Apr 2016 |
Financial Data
Financial info
2500
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Crepido Limited Shareholder NZBN: 9429041494301 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Entity (NZ Limited Company) |
Manutuke 4072 |
06 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihau Smales Limited Shareholder NZBN: 9429041781050 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
06 Apr 2016 - current |
|
Kidd, Aaron Richard Individual |
Rd 1 Papakura 2580 |
11 Apr 2018 - current |
|
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
26 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Callesen, Patrick Joseph Individual |
Mount Eden 1024 |
06 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
06 Apr 2016 - current |
|
Brown, Martyn Douglas Director |
Rd 1 Papakura 2580 |
22 Apr 2015 - current |
|
Brown, Aaron Douglas Director |
Pauanui 3579 |
22 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Anthony James Director |
Stanley Point Auckland 0624 |
06 Apr 2016 - current |
|
Brown, Martyn Douglas Director |
Rd 1 Papakura 2580 |
22 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
|
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 Auckland 0622 |
06 Apr 2016 - current |
|
Brown, John Leonard Individual |
Narrow Neck Auckland 2014 |
06 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lesleigh Joyce Individual |
Rd1 Papakura 5022 |
06 Apr 2016 - 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 |
26 Apr 2017 - current |
|
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
26 Apr 2017 - current |
|
Brown, Aaron Douglas Director |
Pauanui 3579 |
22 Apr 2015 - current |
|
Brown, Martyn Douglas Director |
Rd 1 Papakura 2580 |
22 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marlene Individual |
48 Marine Parade Mount Maunganui 3116 |
06 Apr 2016 - 11 Apr 2018 |
|
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
06 Apr 2016 - 19 Aug 2019 |
|
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
06 Apr 2016 - 19 Aug 2019 |
Location
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|
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|
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|
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|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |
|
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