Symetry Limited, a registered company, was started on 27 Sep 2007. 9429033117270 is the business number it was issued. The company has been managed by 3 directors: Jonathan Rose - an active director whose contract began on 27 Sep 2007,
Murray Rose - an active director whose contract began on 01 Apr 2025,
Murray Rose - an inactive director whose contract began on 14 Nov 2007 and was terminated on 14 Sep 2012.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 3 addresses this company registered, namely: an address for share register at 9 Hamilton Road, Herne Bay, Auckland, 1011 (other address),
9 Hamilton Road, Herne Bay, Auckland, 1011 (shareregister address),
9 Hamilton Road, Herne Bay, Auckland, 1011 (physical address),
9 Hamilton Road, Herne Bay, Auckland, 1011 (service address) among others.
Symetry Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up to 22 Aug 2017.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 17 shares (17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Sep 2010 to 22 Aug 2017
Address #2: C/-jonathan Rose Limited, 33 Benson Road, Remuera, Auckland New Zealand
Physical address used from 22 Sep 2008 to 15 Sep 2010
Address #3: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Registered address used from 22 Sep 2008 to 15 Sep 2010
Address #4: 49 Benson Road, Remuera, Auckland
Physical & registered address used from 27 Sep 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Guinness, Morgan |
Eden Terrace Auckland 1021 New Zealand |
23 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Gray, Abraham Gabriel |
Cashmere Christchurch 8022 New Zealand |
23 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Rose, Murray |
Leigh 0985 New Zealand |
26 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
15 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
14 Nov 2007 - 14 Nov 2007 | |
| Entity | Rigadoon Investments Limited Shareholder NZBN: 9429037407957 Company Number: 1006817 |
14 Nov 2007 - 14 Nov 2007 | |
| Individual | Rose, Jonathan |
Remuera Auckland |
27 Sep 2007 - 27 Jun 2010 |
| Entity | Rigadoon Investments Limited Shareholder NZBN: 9429037407957 Company Number: 1006817 |
14 Nov 2007 - 14 Nov 2007 | |
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
14 Nov 2007 - 14 Nov 2007 | |
| Individual | Rose, Murray |
Newton Auckland |
15 Sep 2008 - 15 Nov 2012 |
Jonathan Rose - Director
Appointment date: 27 Sep 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2010
Murray Rose - Director
Appointment date: 01 Apr 2025
Address: Leigh, Auckland, New Zealand, 0985 New Zealand
Address used since 01 Apr 2025
Murray Rose - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 14 Sep 2012
Address: Newton, Auckland,
Address used since 14 Nov 2007
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