Symmetric Systems Limited, a registered company, was incorporated on 31 Mar 2006. 9429034219843 is the business number it was issued. This company has been managed by 1 director, named Benedict Martel - an active director whose contract started on 31 Mar 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: registered, physical).
Symmetric Systems Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland as their registered address up until 28 May 2014.
Old names for the company, as we managed to find at BizDb, included: from 31 May 2007 to 05 Jul 2007 they were named Symmetic Systems Limited, from 31 Mar 2006 to 31 May 2007 they were named Asymmetric Systems Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Registered & physical address used from 18 May 2011 to 28 May 2014
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 14 Sep 2009 to 18 May 2011
Address: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
Physical & registered address used from 04 Jul 2006 to 14 Sep 2009
Address: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 31 Mar 2006 to 04 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Martel, Benedict |
Orakei Auckland |
31 Mar 2006 - |
Individual | Martel, Kelly-jane |
Orakei Auckland New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martel, Benedict |
Orakei Auckland |
31 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Martel, Kelly-jane |
Orakei Auckland New Zealand |
31 Mar 2006 - |
Benedict Martel - Director
Appointment date: 31 Mar 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2006
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