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Symbol Holdings Limited

Type: NZ Limited Company (Ltd)
9429032040418
NZBN
117179
Company Number
Registered
Company Status
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Bayley, David Graham Spencer Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Christopher Patrick Eisdell Remuera
Auckland
Individual Bayley, Michael David Spencer Parnell
Auckland
Individual Bayley, Michael David Spencer Parnell
Auckland
Directors

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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