Simbiotics Limited, a removed company, was launched on 23 Jul 2008. 9429032647235 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been supervised by 2 directors: Mark Andrew Sagar - an active director whose contract began on 23 Jul 2008,
Justine Sagar - an inactive director whose contract began on 23 Jul 2008 and was terminated on 28 Sep 2023.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: Flat 3, 20 Macky Avenue, Devonport, Auckland, 0624 (registered address),
Flat 3, 20 Macky Avenue, Devonport, Auckland, 0624 (physical address),
Flat 3, 20 Macky Avenue, Devonport, Auckland, 0624 (service address),
3 Hillcroft Road, Horokiwi, Wellington, 5016 (other address) among others.
Simbiotics Limited had been using 22 Cheltenham Road, Devonport, Auckland as their physical address up to 04 Feb 2022.
One entity owns all company shares (exactly 1000 shares) - Sagar, Mark Andrew - located at 0624, Devonport, Auckland.
Other active addresses
Address #4: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Other address (Address For Share Register) used from 12 Nov 2018
Address #5: 3 Hillcroft Road, Horokiwi, Wellington, 5016 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Nov 2020
Address #6: Flat 3, 20 Macky Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical & service address used from 04 Feb 2022
Previous addresses
Address #1: 22 Cheltenham Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 20 Nov 2018 to 04 Feb 2022
Address #2: 7 Takarunga Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 09 May 2012 to 20 Nov 2018
Address #3: 6 Palliser Rd, Roseneath, Wellington New Zealand
Physical address used from 23 Dec 2009 to 09 May 2012
Address #4: 6 Palliser Road, Roseneath, Wellington New Zealand
Registered address used from 23 Dec 2009 to 09 May 2012
Address #5: 22 Cheltenham Rd, Devonport, Auckland
Physical & registered address used from 23 Jul 2008 to 23 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sagar, Mark Andrew |
Devonport Auckland 0624 New Zealand |
23 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sagar, Justine |
Devonport Auckland 0624 New Zealand |
23 Jul 2008 - 28 Sep 2023 |
Mark Andrew Sagar - Director
Appointment date: 23 Jul 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2012
Justine Sagar - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 28 Sep 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2012
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