Symphonyai Netreveal New Zealand Limited, a registered company, was launched on 27 Feb 2012. 9429030774384 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 16 directors: Michael F. - an active director whose contract started on 08 Sep 2022,
Gerard Declan O'reilly - an active director whose contract started on 08 Sep 2022,
Harpaul D. - an active director whose contract started on 29 Aug 2023,
Andrew W. - an inactive director whose contract started on 08 Sep 2022 and was terminated on 06 Mar 2023,
Anthony J. - an inactive director whose contract started on 28 Jun 2018 and was terminated on 28 Jan 2022.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, 1140 (type: registered, physical).
Old names for the company, as we established at BizDb, included: from 27 Feb 2012 to 30 Jan 2014 they were named Detica New Zealand Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Symphonyai Netreveal Ireland Ltd | 27 Feb 2012 - | |
Ultimate Holding Company
Michael F. - Director
Appointment date: 08 Sep 2022
Gerard Declan O'reilly - Director
Appointment date: 08 Sep 2022
ASIC Name: Symphonyai Netreveal Australia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bardon, Queensland, 4065 Australia
Address used since 08 Sep 2022
Harpaul D. - Director
Appointment date: 29 Aug 2023
Andrew W. - Director (Inactive)
Appointment date: 08 Sep 2022
Termination date: 06 Mar 2023
Anthony J. - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 28 Jan 2022
Andrew Philip Fletcher - Director (Inactive)
Appointment date: 18 Dec 2019
Termination date: 13 Dec 2021
ASIC Name: Bae Systems Applied Intelligence Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Victoria, 3977 Australia
Address used since 18 Dec 2019
Michael James Shepherd - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 08 Jun 2019
ASIC Name: Bae Systems Applied Intelligence (australia) Pty Limited
Address: Caringbah, Nsw, 2229 Australia
Address used since 14 Jul 2016
Address: Sydney, Nsw, 2000 Australia
William Duncan Richards - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 08 May 2019
ASIC Name: Bae Systems Applied Intelligence (australia) Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Bruce, Act, 2617 Australia
Address used since 14 Jul 2016
Andrew L. - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 28 Jun 2018
Address: Scarsdale, New York, 10583 United States
Address used since 14 Jul 2016
Bijon R. - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 14 Jul 2016
Address: New York, 13850 United States
Address used since 01 Sep 2015
Rajiv Shah - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 14 Jul 2016
ASIC Name: Bae Systems Applied Intelligence (australia) Pty Limited
Address: Sydney, NSW 2000 Australia
Address: Yarralumia, ACT 2600 Australia
Address used since 27 Jan 2015
Richard James Watson - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 04 Nov 2014
Address: Vaucluse, Nsw, 2030 Australia
Address used since 05 Sep 2013
Bruce Ralph Quick - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 05 Sep 2013
Address: Gordon, New South Wales, 2072 Australia
Address used since 27 Feb 2012
Martin S. - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 05 Sep 2013
Christopher C. - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 30 Oct 2012
Ruth F. - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 27 Apr 2012
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