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Symons Energy Services Limited

Type: NZ Limited Company (Ltd)
9429031294577
NZBN
3206647
Company Number
Registered
Company Status
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
Po Box 7150
Fitzroy
New Plymouth 4311
New Zealand
Postal & invoice address used since 03 Nov 2020
141 Connett Road
Bell Block
New Plymouth 4312
New Zealand
Delivery & office address used since 03 Nov 2020
141 Connett Road
Bell Block
New Plymouth 4312
New Zealand
Physical & registered & service address used since 11 Nov 2020

Symons Energy Services Limited was incorporated on 29 Nov 2010 and issued an NZ business identifier of 9429031294577. This registered LTD company has been managed by 4 directors: Alison Jill Elizabeth Symons - an active director whose contract began on 29 Nov 2010,
Graham Murray Symons - an active director whose contract began on 29 Nov 2010,
Timothy Milton Murphy - an inactive director whose contract began on 02 Aug 2012 and was terminated on 07 Dec 2018,
Antony Robert Burn - an inactive director whose contract began on 02 Aug 2012 and was terminated on 10 Mar 2018.
As stated in BizDb's data (updated on 29 Mar 2024), the company uses 3 addresses: 141 Connett Road, Bell Block, New Plymouth, 4312 (physical address),
141 Connett Road, Bell Block, New Plymouth, 4312 (registered address),
141 Connett Road, Bell Block, New Plymouth, 4312 (service address),
Po Box 7150, Fitzroy, New Plymouth, 4311 (postal address) among others.
Until 11 Nov 2020, Symons Energy Services Limited had been using 57 Surrey Hill Road, Rd 4, New Plymouth as their physical address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Eggers, Dean (an individual) located at Rd 4, New Plymouth postcode 4374.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 9800 shares) and includes
Young + Carrington Trustees (2016) Limited - located at New Plymouth, New Plymouth,
Symons, Graham Murray - located at Rd 4, New Plymouth,
Symons, Alison Jill Elizabeth - located at Rd 4, New Plymouth. Symons Energy Services Limited is categorised as "Warehousing nec" (business classification I530970).

Addresses

Principal place of activity

141 Connett Road, Bell Block, New Plymouth, 4312 New Zealand


Previous address

Address #1: 57 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand

Physical & registered address used from 29 Nov 2010 to 11 Nov 2020

Contact info
64 06 7519221
03 Nov 2020 Phone
accounts@symonsgroup.co.nz
Email
symonsgroup.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Eggers, Dean Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 9800
Entity (NZ Limited Company) Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
New Plymouth
New Plymouth
4310
New Zealand
Director Symons, Graham Murray Rd 4
New Plymouth
4374
New Zealand
Director Symons, Alison Jill Elizabeth Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrington, Paul Follett New Plymouth
4310
New Zealand
Directors

Alison Jill Elizabeth Symons - Director

Appointment date: 29 Nov 2010

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Nov 2010


Graham Murray Symons - Director

Appointment date: 29 Nov 2010

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Nov 2010


Timothy Milton Murphy - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 07 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Aug 2016


Antony Robert Burn - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 10 Mar 2018

Address: New Plymouth, 4310 New Zealand

Address used since 02 Aug 2012

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