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Symmetry Limited

Type: NZ Limited Company (Ltd)
9429037000622
NZBN
1117323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
M693250
Industry classification code
Tax Agent
Industry classification description
M693210
Industry classification code
Accountant
Industry classification description
Current address
Level 1, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 01 Apr 2020
Po Box 79 337
Auckland 0656
New Zealand
Postal address used since 02 Sep 2020
Level 1, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 02 Sep 2020

Symmetry Limited, a registered company, was started on 16 Feb 2001. 9429037000622 is the number it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been managed by 3 directors: Stephen James Earlly - an active director whose contract started on 16 Feb 2001,
Michael John Hadwin - an inactive director whose contract started on 15 Oct 2001 and was terminated on 01 Apr 2008,
Mark Wayne Richards - an inactive director whose contract started on 27 Jan 2004 and was terminated on 01 Apr 2008.
Last updated on 15 Mar 2023, BizDb's data contains detailed information about 1 address: Po Box 79 337, Auckland, 0656 (types include: postal, office).
Symmetry Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address up until 01 Apr 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 28 May 2008 to 13 Jan 2009 they were named Symmetry Group Limited, from 16 Feb 2001 to 28 May 2008 they were named Symmetry Accounting Limited.
A single entity controls all company shares (exactly 1000 shares) - Earlly, Stephen James - located at 0656, Henderson.

Addresses

Principal place of activity

Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand

Registered & physical address used from 10 Mar 2010 to 01 Apr 2020

Address #2: C/-symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland

Physical address used from 01 Sep 2008 to 10 Mar 2010

Address #3: C-symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland

Physical address used from 01 Sep 2008 to 10 Mar 2010

Address #4: Symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Rd, Auckland 0656

Registered address used from 01 Sep 2008 to 10 Mar 2010

Address #5: Symmetry Acoounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland

Physical & registered address used from 06 Jul 2006 to 06 Jul 2006

Address #6: Symmetry Accunting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland

Physical address used from 06 Jul 2006 to 01 Sep 2008

Address #7: Symmetry Accounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland

Registered address used from 06 Jul 2006 to 01 Sep 2008

Address #8: C-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Physical & registered address used from 07 Apr 2003 to 06 Jul 2006

Address #9: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Physical & registered address used from 07 Apr 2003 to 06 Jul 2006

Address #10: C/- Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland

Registered & physical address used from 16 Feb 2001 to 07 Apr 2003

Contact info
64 09 8288280
02 Sep 2020 Phone
searlly@symmetrynz.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
searlly@symmetrynz.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Earlly, Stephen James Henderson
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earlly, Stephen James Taupaki
Auckland
Individual Hadwin, Micheal John Torbay
Directors

Stephen James Earlly - Director

Appointment date: 16 Feb 2001

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Aug 2016


Michael John Hadwin - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 01 Apr 2008

Address: Torbay, Auckland,

Address used since 15 Oct 2001


Mark Wayne Richards - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 01 Apr 2008

Address: Mt Albert, Auckland,

Address used since 30 Mar 2007

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