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Symetry Limited

Type: NZ Limited Company (Ltd)
9429033117270
NZBN
1988581
Company Number
Registered
Company Status
Current address
C/-jonathan Rose Limited
32 Arney Road
Remuera, Auckland 1050
New Zealand
Other address (Address For Share Register) used since 07 Sep 2010
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 22 Aug 2017
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Aug 2019

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 2 directors: Jonathan Rose - an active director whose contract began on 27 Sep 2007,
Murray Rose - an inactive director whose contract began on 14 Nov 2007 and was terminated on 14 Sep 2012.
Last updated on 23 Mar 2024, 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 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rose, Jonathan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rose, Murray Leigh
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rigadoon Investments Limited
Shareholder NZBN: 9429037407957
Company Number: 1006817
Individual Rose, Jonathan Remuera
Auckland
Entity Rigadoon Investments Limited
Shareholder NZBN: 9429037407957
Company Number: 1006817
Entity Lattice Trustee Limited
Shareholder NZBN: 9429034889534
Company Number: 1611195
Entity Lattice Trustee Limited
Shareholder NZBN: 9429034889534
Company Number: 1611195
Individual Rose, Murray Newton
Auckland
Directors

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 (Inactive)

Appointment date: 14 Nov 2007

Termination date: 14 Sep 2012

Address: Newton, Auckland,

Address used since 14 Nov 2007

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