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Simbiotics Limited

Type: NZ Limited Company (Ltd)
9429032647235
NZBN
2154360
Company Number
Removed
Company Status
100252937
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
421 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 01 May 2012
7 Takarunga Road
Devonport
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 01 May 2012
Level 1, 12 Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 12 Nov 2018

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.

Addresses

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

Contact info
64 2125 20988
12 Nov 2018 Phone
mark@soulmachines.com
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Sagar, Mark Andrew Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sagar, Justine Devonport
Auckland
0624
New Zealand
Directors

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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