Symonite Solutions Limited was registered on 03 Sep 2013 and issued a New Zealand Business Number of 9429030074057. The registered LTD company has been supervised by 2 directors: John Lindsay Cobb - an active director whose contract started on 03 Sep 2013,
Benjamin Luke Heald - an active director whose contract started on 03 Sep 2013.
As stated in BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: 72 Ellice Road, Wairau Valley, Auckland, 0629 (category: registered, physical).
Up until 12 Oct 2016, Symonite Solutions Limited had been using 5 Audrey Road, Takapuna, Auckland as their registered address.
BizDb identified other names used by this company: from 03 Sep 2013 to 15 Apr 2020 they were called Symonite Systems Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. Symonite Solutions Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous address
Address: 5 Audrey Road, Takapuna, Auckland, 0620 New Zealand
Registered & physical address used from 03 Sep 2013 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heco Group Holdings Limited Shareholder NZBN: 9429042254652 |
Wairau Valley Auckland 0629 New Zealand |
15 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Eeden, Stijn Hugo Maria |
Stonefields Auckland 1072 New Zealand |
10 May 2021 - 20 Mar 2023 |
| Director | Cobb, John Lindsay |
Takapuna Auckland 0620 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Individual | Cobb, Joanna Margaret |
Takapuna Auckland 0620 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Entity | Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 |
29 Northcroft Street Takapuna 0622 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Director | Heald, Benjamin Luke |
Devonport Auckland 0624 New Zealand |
06 Sep 2013 - 15 Apr 2020 |
| Director | Cobb, John Lindsay |
Takapuna Auckland 0620 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Individual | Cobb, Joanna Margaret |
Takapuna Auckland 0620 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Individual | Cobb, Joanna Margaret |
Takapuna Auckland 0620 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Director | Cobb, John Lindsay |
Takapuna Auckland 0620 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
| Entity | Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 |
29 Northcroft Street Takapuna 0622 New Zealand |
03 Sep 2013 - 15 Apr 2020 |
John Lindsay Cobb - Director
Appointment date: 03 Sep 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 04 Oct 2016
Benjamin Luke Heald - Director
Appointment date: 03 Sep 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Oct 2014
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