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General information

Synergy Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035500087
New Zealand Business Number
1489975
Company Number
Registered
Company Status

Synergy Property Investments Limited (issued a New Zealand Business Number of 9429035500087) was registered on 08 Mar 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 30 May 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cook, Tracy Ann (an individual) located at Rosehill, Auckland postcode 2113. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Cook, William Thomas (an individual) - located at Rosehill, Auckland. Our data was last updated on 03 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 30 May 2012
Last updated:
Directors
Name and Address Role Period
William Thomas Cook
Rosehill, Auckland, 2113
Address used since 16 May 2024
Terrace End, Palmerston North, 4410
Address used since 28 Oct 2015
Director 08 Mar 2004 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 04 Sep 2006 - 30 May 2012
Coombe Smith Limited, 168 Broadway Avenue, Palmerston North Registered 27 Apr 2005 - 04 Sep 2006
168 Broadway Avenue, Palmerston North Physical 27 Apr 2005 - 04 Sep 2006
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 08 Mar 2004 - 27 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cook, Tracy Ann
Individual 		Rosehill
Auckland
2113 		18 May 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cook, William Thomas
Individual 		Rosehill
Auckland
2113 		08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Watene, Tracy Ann
Individual 		Terrace End
Palmerston North
4410 		08 Mar 2004 - 18 May 2020
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity 		05 May 2011 - 02 Apr 2014
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity 		05 May 2011 - 02 Apr 2014
Location
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