Synergy Projects Limited
Type: NZ Limited Company (Ltd)Synergy Projects Limited (issued a business number of 9429036145942) was registered on 11 Feb 2003. 1 address is in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up until 05 Mar 2020. 100 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Martyn Brown (an individual) located at Rd 1, Papakura. As far as the second group is concerned, a total of 2 shareholders hold 66% of all shares (66 shares); it includes
Aaron Brown (an individual) - located at Beachlands, Auckland,
Brett Campbell (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 6 entities, namely:
Lesleigh Brown, located at R D 1, Papakura (an individual),
Aaron Brown, located at Beachlands, Auckland (an individual),
Martyn Brown, located at R D 1, Papakura (an individual). The Businesscheck database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 01 Jul 2015 |
Director | 11 Feb 2003 - current |
|
Aaron Douglas Brown
Beachlands, Auckland, 2018
Address used since 22 Feb 2017 |
Director | 13 Aug 2004 - current |
|
Debra Louise Kidd
Karaka, 2580
Address used since 08 Feb 2006 |
Director | 13 Aug 2004 - 26 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 05 Mar 2020 |
| Offices Of Hudson Kasper, Merial Building, Putney Way, Manukau City | Physical & registered | 11 Feb 2003 - 12 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn Douglas Brown Individual |
Rd 1 Papakura |
11 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron Douglas Brown Individual |
Beachlands Auckland 2018 |
16 Feb 2005 - current |
|
Brett Lachlan Campbell Individual |
Epsom Auckland 1051 |
16 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesleigh Joyce Brown Individual |
R D 1 Papakura |
26 Feb 2004 - current |
|
Aaron Douglas Brown Individual |
Beachlands Auckland 2018 |
16 Feb 2005 - current |
|
Martyn Douglas Brown Individual |
R D 1 Papakura |
26 Feb 2004 - current |
|
Zane Martyn Brown Individual |
Beachlands Auckland 2018 |
21 Nov 2018 - current |
|
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
19 Aug 2019 - current |
|
Debra Louise Kidd Individual |
Rd 1 Papakura 2580 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Gregory Kasper Individual |
Howick |
26 Feb 2004 - 19 Aug 2019 |
|
Martyn Douglas Brown Individual |
R D 1 Papakura |
16 Feb 2005 - 24 Jul 2014 |
|
Stephen James Faulkner Individual |
Pukekohe Pukekohe 2120 |
16 Feb 2005 - 24 Jul 2014 |
|
Hugh Gregory Kasper Individual |
Howick |
26 Feb 2004 - 19 Aug 2019 |
|
Martyn Douglas Brown Individual |
Rd 1 Papakura |
16 Feb 2005 - 24 Jul 2014 |
|
John Leonard Brown Individual |
Narrow Neck Auckland 0622 |
26 Feb 2004 - 21 Nov 2018 |
|
Debra Louise Kidd Individual |
Karaka |
16 Feb 2005 - 24 Jul 2014 |
 |
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |
|
Blobbaloski Limited Hudson Kasper |
|
Adstaff Personnel Limited Hudson Kasper |
|
Grammar Junior Rugby Football Club Incorporated C/o Brookfields Lawyers |
|
Global Seismic Solutions Holding Limited Level 2 Merial Building |