Symphonyeyc Nz Limited, a registered company, was started on 28 Sep 2001. 9429036769773 is the NZ business number it was issued. This company has been supervised by 9 directors: Robert Edmund Mayberry - an active director whose contract began on 19 Apr 2021,
Benoit Q. - an active director whose contract began on 19 Apr 2021,
Philippe A. - an active director whose contract began on 05 Dec 2022,
Graeme Cooksley - an inactive director whose contract began on 30 Jun 2016 and was terminated on 19 Apr 2021,
Pallab C. - an inactive director whose contract began on 29 Nov 2019 and was terminated on 28 Feb 2020.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Symphonyeyc Nz Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their registered address until 03 Dec 2015.
Former names for the company, as we identified at BizDb, included: from 28 Sep 2001 to 01 Jul 2016 they were called Metiri Mensus Limited.
A single entity owns all company shares (exactly 1000 shares) - Symphonyeyc Australia Pty Limited - located at 1023, Richardson Place, North Ryde Nsw.
Previous addresses
Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 16 Apr 2010 to 03 Dec 2015
Address: Level 1, Federal Court, 198 Federal Street, Auckland
Registered & physical address used from 22 Feb 2007 to 16 Apr 2010
Address: Level 15, Affco House, 12-26 Swanson Street, Auckland Central, Auckland
Physical address used from 17 Mar 2004 to 22 Feb 2007
Address: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 08 Nov 2003 to 22 Feb 2007
Address: Level 12, 242 Queen Street, Auckland
Registered address used from 28 Sep 2001 to 08 Nov 2003
Address: Level 12, 242 Queen Street, Auckland
Physical address used from 28 Sep 2001 to 17 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Symphonyeyc Australia Pty Limited |
Richardson Place North Ryde Nsw 2113 Australia |
28 Sep 2001 - |
Ultimate Holding Company
Robert Edmund Mayberry - Director
Appointment date: 19 Apr 2021
ASIC Name: Symphonyeyc Australia Pty Ltd
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 19 Apr 2021
Address: Chatswood Nsw 2067, Australia
Benoit Q. - Director
Appointment date: 19 Apr 2021
Philippe A. - Director
Appointment date: 05 Dec 2022
Graeme Cooksley - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 19 Apr 2021
ASIC Name: Symphonyeyc Australia Pty Ltd
Address: Chatswood Nsw, 2067 Australia
Address: Chatswood Nsw, 2067 Australia
Address: Milsons Point Nsw, 2061 Australia
Address used since 30 Jun 2016
Pallab C. - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 28 Feb 2020
Address: Plano, Texas, TX 75093 United States
Address used since 29 Nov 2019
Mathilde M. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 Nov 2019
Todd S. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 20 Sep 2018
Address: Allen Texas, 75013 United States
Address used since 30 Jun 2016
Alan Pengelly - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 11 Jul 2017
ASIC Name: Symphonyeyc Australia Pty Ltd
Address: Beecroft Nsw, 2119 Australia
Address used since 14 Mar 2017
Address: Chatswood Nsw, 2067 Australia
Address: Chatswood Nsw, 2067 Australia
Andrew Cherry - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 21 May 2007
Address: Marrickville, New South Wales, Australia,
Address used since 28 Sep 2001
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