Syme Commercial Limited, a registered company, was incorporated on 06 Mar 2007. 9429033601311 is the NZ business number it was issued. The company has been supervised by 2 directors: Allan John Syme - an active director whose contract started on 06 Mar 2007,
David John Syme - an inactive director whose contract started on 06 Mar 2007 and was terminated on 01 Nov 2015.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 120 Heald Road, Rd 3, Hunua, 2583 (type: registered, physical).
Syme Commercial Limited had been using 1012 Takaka-Collingwood Highway, Takaka as their registered address until 18 Jul 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 996 shares (99.6 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Finally we have the next share allocation (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 1012 Takaka-collingwood Highway, Takaka, 7182 New Zealand
Registered & physical address used from 11 Oct 2017 to 18 Jul 2022
Address: 1/1 Glengowan Place, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 10 Nov 2015 to 11 Oct 2017
Address: 107 Carnoustie Drive, Manurewa New Zealand
Registered & physical address used from 06 Mar 2007 to 10 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Individual | Syme, Shara Anne |
Rd3, Papakura Auckland 2583 New Zealand |
01 Dec 2015 - |
| Director | Syme, Allan John |
Rd3, Papakura Auckland 2583 New Zealand |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Syme, Allan John |
Rd3, Papakura Auckland 2583 New Zealand |
01 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Syme, Shara Anne |
Rd3, Papakura Auckland 2583 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig Wyles |
Papakura Papakura 2110 New Zealand |
27 Aug 2012 - 01 Dec 2015 |
| Individual | Shirley, Peter Michael |
Papakura Papakura 2110 New Zealand |
27 Aug 2012 - 30 Oct 2014 |
| Individual | Lee, Shara Anne |
Papakura Papakura 2110 New Zealand |
27 Aug 2012 - 01 Dec 2015 |
| Individual | Syme, Alan John |
Papakura |
06 Mar 2007 - 01 Dec 2015 |
| Individual | Syme, David John |
Papakura |
06 Mar 2007 - 30 Oct 2014 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
27 Aug 2012 - 30 Oct 2014 | |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
27 Aug 2012 - 30 Oct 2014 |
Allan John Syme - Director
Appointment date: 06 Mar 2007
Address: Rd 3, Papakura, Auckland, 2583 New Zealand
Address used since 01 Oct 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Nov 2015
David John Syme - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 01 Nov 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 30 Oct 2014