Symco International Limited, a registered company, was launched on 19 Mar 2004. 9429035501312 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. This company has been managed by 5 directors: Cathy Simone Lucienne Syms - an active director whose contract started on 19 Mar 2004,
Harry Laurent Peter Syms - an active director whose contract started on 06 Sep 2023,
Paul Jeremy Charles Syms - an inactive director whose contract started on 21 Jan 2016 and was terminated on 04 Dec 2017,
Charles S. - an inactive director whose contract started on 15 Jan 2013 and was terminated on 21 Jan 2016,
Paul Jeremy Charles Syms - an inactive director whose contract started on 19 Mar 2004 and was terminated on 13 May 2010.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 105 Messenger Road, Stillwater, Silverdale, 0993 (category: postal, delivery).
Symco International Limited had been using 107 Messenger Road, Stillwater Rd3, Silverdale as their registered address up until 10 Sep 2015.
Former names used by the company, as we established at BizDb, included: from 19 Mar 2004 to 14 Jul 2015 they were named Duck Creek Wines Limited.
A single entity owns all company shares (exactly 100 shares) - Syms Family Trust Limited - located at 0993, Stillwater Rd3, Silverdale.
Principal place of activity
105 Messenger Road, Stillwater, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 107 Messenger Road, Stillwater Rd3, Silverdale New Zealand
Registered & physical address used from 26 Sep 2008 to 10 Sep 2015
Address #2: 99 Messenger Road, Silverdale Rd3, Auckland
Physical address used from 28 Sep 2007 to 26 Sep 2008
Address #3: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland
Physical address used from 19 Mar 2004 to 28 Sep 2007
Address #4: 99 Messenger Road, Silverdale Rd3
Registered address used from 19 Mar 2004 to 26 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Syms Family Trust Limited Shareholder NZBN: 9429034467107 |
Stillwater Rd3 Silverdale 0993 New Zealand |
23 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
19 Mar 2004 - 27 Jun 2010 | |
Individual | Syms, Cathy Simone Lucienne |
Silverdale Rd3 |
19 Mar 2004 - 27 Jun 2010 |
Entity | Macfarlane Investments Limited Shareholder NZBN: 9429036454044 Company Number: 1218093 |
19 Mar 2004 - 27 Jun 2010 | |
Individual | Syms, Paul Jeremy Charles |
Silverdale Rd3 |
19 Mar 2004 - 27 Jun 2010 |
Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
19 Mar 2004 - 27 Jun 2010 | |
Entity | Macfarlane Investments Limited Shareholder NZBN: 9429036454044 Company Number: 1218093 |
19 Mar 2004 - 27 Jun 2010 |
Cathy Simone Lucienne Syms - Director
Appointment date: 19 Mar 2004
Address: North Lakes, Qld, 4509 Australia
Address used since 06 Sep 2023
Address: Rd3, Silverdale, 0993 New Zealand
Address used since 23 Sep 2016
Harry Laurent Peter Syms - Director
Appointment date: 06 Sep 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Sep 2023
Paul Jeremy Charles Syms - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 04 Dec 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 21 Jan 2016
Charles S. - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 21 Jan 2016
Paul Jeremy Charles Syms - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 13 May 2010
Address: Stillwater Rd3, Silverdale,
Address used since 01 Sep 2008
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