Symbol Holdings Limited was incorporated on 28 Apr 1983 and issued an NZ business number of 9429032040418. The registered LTD company has been managed by 2 directors: David Graham Spencer Bayley - an active director whose contract began on 11 Sep 1987,
Michael David Spencer Bayley - an active director whose contract began on 13 Sep 2001.
According to our database (last updated on 09 Mar 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Until 17 Apr 2020, Symbol Holdings Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2009 to 17 Apr 2020
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 07 Oct 2008 to 05 Nov 2009
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 07 Oct 2008
Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 01 Sep 2006
Address: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 01 Sep 2006
Address: Same As Registered Office
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address: Level 27, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 10 Feb 1998 to 01 Oct 2000
Address: 1st Fl, Equiticorp Hse, 73 Symonds St, Auckland
Registered address used from 16 Feb 1992 to 10 Feb 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Bayley, David Graham Spencer |
Remuera Auckland |
28 Apr 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland |
28 Apr 1983 - 27 Jun 2010 |
Individual | Bayley, Michael David Spencer |
Parnell Auckland |
28 Apr 1983 - 27 Jun 2010 |
Individual | Bayley, Michael David Spencer |
Parnell Auckland |
28 Apr 1983 - 27 Jun 2010 |
David Graham Spencer Bayley - Director
Appointment date: 11 Sep 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 1987
Michael David Spencer Bayley - Director
Appointment date: 13 Sep 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2015
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