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Symco International Limited

Type: NZ Limited Company (Ltd)
9429035501312
NZBN
1489889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
105 Messenger Road
Stillwater
Silverdale 0993
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2015
105 Messenger Road
Stillwater
Silverdale 0993
New Zealand
Registered & physical & service address used since 10 Sep 2015
105 Messenger Road
Stillwater
Silverdale 0993
New Zealand
Postal & delivery & office address used since 25 Sep 2019

Symco International Limited, a registered company, was launched on 19 Mar 2004. 9429035501312 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. This company has been managed by 5 directors: Cathy Simone Lucienne Syms - an active director whose contract started on 19 Mar 2004,
Harry Laurent Peter Syms - an active director whose contract started on 06 Sep 2023,
Paul Jeremy Charles Syms - an inactive director whose contract started on 21 Jan 2016 and was terminated on 04 Dec 2017,
Charles S. - an inactive director whose contract started on 15 Jan 2013 and was terminated on 21 Jan 2016,
Paul Jeremy Charles Syms - an inactive director whose contract started on 19 Mar 2004 and was terminated on 13 May 2010.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 105 Messenger Road, Stillwater, Silverdale, 0993 (category: postal, delivery).
Symco International Limited had been using 107 Messenger Road, Stillwater Rd3, Silverdale as their registered address up until 10 Sep 2015.
Former names used by the company, as we established at BizDb, included: from 19 Mar 2004 to 14 Jul 2015 they were named Duck Creek Wines Limited.
A single entity owns all company shares (exactly 100 shares) - Syms Family Trust Limited - located at 0993, Stillwater Rd3, Silverdale.

Addresses

Principal place of activity

105 Messenger Road, Stillwater, Silverdale, 0993 New Zealand


Previous addresses

Address #1: 107 Messenger Road, Stillwater Rd3, Silverdale New Zealand

Registered & physical address used from 26 Sep 2008 to 10 Sep 2015

Address #2: 99 Messenger Road, Silverdale Rd3, Auckland

Physical address used from 28 Sep 2007 to 26 Sep 2008

Address #3: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland

Physical address used from 19 Mar 2004 to 28 Sep 2007

Address #4: 99 Messenger Road, Silverdale Rd3

Registered address used from 19 Mar 2004 to 26 Sep 2008

Contact info
64 22 0948831
25 Sep 2019 Phone
cathy@ado.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
cathy@ado.co.nz
25 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Syms Family Trust Limited
Shareholder NZBN: 9429034467107
Stillwater Rd3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Individual Syms, Cathy Simone Lucienne Silverdale Rd3
Entity Macfarlane Investments Limited
Shareholder NZBN: 9429036454044
Company Number: 1218093
Individual Syms, Paul Jeremy Charles Silverdale Rd3
Entity Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity Macfarlane Investments Limited
Shareholder NZBN: 9429036454044
Company Number: 1218093
Directors

Cathy Simone Lucienne Syms - Director

Appointment date: 19 Mar 2004

Address: North Lakes, Qld, 4509 Australia

Address used since 06 Sep 2023

Address: Rd3, Silverdale, 0993 New Zealand

Address used since 23 Sep 2016


Harry Laurent Peter Syms - Director

Appointment date: 06 Sep 2023

Address: Waiake, Auckland, 0630 New Zealand

Address used since 06 Sep 2023


Paul Jeremy Charles Syms - Director (Inactive)

Appointment date: 21 Jan 2016

Termination date: 04 Dec 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 21 Jan 2016


Charles S. - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 21 Jan 2016


Paul Jeremy Charles Syms - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 13 May 2010

Address: Stillwater Rd3, Silverdale,

Address used since 01 Sep 2008

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