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Symmetric Systems Limited

Type: NZ Limited Company (Ltd)
9429034219843
NZBN
1793429
Company Number
Registered
Company Status
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Registered & physical & service address used since 28 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Martel, Benedict Orakei
Auckland
Individual Martel, Kelly-jane Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martel, Benedict Orakei
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Martel, Kelly-jane Orakei
Auckland

New Zealand
Directors

Benedict Martel - Director

Appointment date: 31 Mar 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 2006

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