Symonds Street Property Limited, a registered company, was started on 26 Jun 2008. 9429032677744 is the NZ business number it was issued. The company has been supervised by 3 directors: Rob Merlo - an active director whose contract started on 26 Jun 2008,
Eric Sudiono - an inactive director whose contract started on 26 Jun 2008 and was terminated on 14 Dec 2015,
James Makiha - an inactive director whose contract started on 26 Jun 2008 and was terminated on 17 Sep 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 191 Queen Street, Auckland, 1010 (types include: registered, physical).
Symonds Street Property Limited had been using 191 Queen Street, Auckland as their registered address until 12 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Merlo, Rob - located at 1010, 191 Queen Street, Auckland.
Previous addresses
Address: 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2021 to 12 Jul 2022
Address: 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2020 to 21 Jul 2021
Address: Level 2, 38 Whitaker Place Grafton, Eden Terrace, Auckland 1010, 1010 New Zealand
Physical & registered address used from 11 Jul 2017 to 12 Aug 2020
Address: Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 New Zealand
Registered & physical address used from 24 Sep 2009 to 11 Jul 2017
Address: Level One 132 Symonds Street, Auckland
Registered & physical address used from 26 Jun 2008 to 24 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Merlo, Rob |
191 Queen Street Auckland 1010 New Zealand |
26 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sudiono, Eric |
132 Symonds Street Eden Terrace, Auckland 1010 New Zealand |
26 Jun 2008 - 14 Jun 2016 |
| Individual | Makiha, James |
Auckland |
26 Jun 2008 - 27 Jun 2010 |
Rob Merlo - Director
Appointment date: 26 Jun 2008
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 04 Jul 2022
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 13 Jul 2021
Address: 2015 Queen Street, Auckland, 1010 New Zealand
Address used since 04 Aug 2020
Address: 132 Symonds Street, Eden Terrace, Auckland 1010, 1010 New Zealand
Address used since 30 Jul 2015
Eric Sudiono - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 14 Dec 2015
Address: 132 Symonds Street, Eden Terrace, Auckland 1010, 1010 New Zealand
Address used since 30 Jul 2015
James Makiha - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 17 Sep 2009
Address: Auckland, New Zealand
Address used since 26 Jun 2008
R&f International Developing Co., Limited
Apartment 3a, 6 Whitaker Place
The Asian Wellbeing Foundation
2b, 6 Witaker Place
China Peaceful Reunification Federation Of New Zealand Incorporated
76 Symonds Street
Uunz Institute Of Business Limited
Uunz Tower, 76-78 Symonds Street
Auckland Kawamoto Investments Limited
Apartment 2g, 15 Whitaker Place
Champs Elysees Limited
Unit 2h, 15 Whitaker Place