Symphony Properties Limited was incorporated on 28 Mar 2000 and issued an NZBN of 9429037309206. This registered LTD company has been managed by 7 directors: Colin William Reynolds - an active director whose contract started on 28 Mar 2000,
Garry Rex Looker - an inactive director whose contract started on 28 Mar 2000 and was terminated on 03 Jun 2009,
Gary Noland - an inactive director whose contract started on 30 Apr 2003 and was terminated on 03 Jun 2009,
Adam James Reynolds - an inactive director whose contract started on 19 Mar 2007 and was terminated on 03 Jun 2009,
James Philip Yonge - an inactive director whose contract started on 20 Jun 2000 and was terminated on 19 Dec 2007.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 12 Apr 2019, Symphony Properties Limited had been using Level 4, 139 Quay Street, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Cappella Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 4, 139 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2014 to 12 Apr 2019
Address: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand
Registered & physical address used from 12 Aug 2009 to 30 May 2014
Address: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
Registered & physical address used from 09 Jul 2007 to 12 Aug 2009
Address: Fourth Floor, 32 Market Place, Auckland Central
Registered & physical address used from 08 Jun 2006 to 09 Jul 2007
Address: Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
Registered & physical address used from 24 Oct 2003 to 08 Jun 2006
Address: Level 2, 15 Wyndham Street, Heritage Centre, Auckland
Physical & registered address used from 02 Apr 2003 to 24 Oct 2003
Address: Level 12, 300 Queen Street, Auckland
Physical address used from 05 Nov 2001 to 05 Nov 2001
Address: Level 1, 39 Market Place, Auckland
Physical address used from 05 Nov 2001 to 02 Apr 2003
Address: Level 12, 300 Queen Street, Auckland
Registered address used from 05 Nov 2001 to 02 Apr 2003
Address: Level 12, 300 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 05 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Cappella Group Limited Shareholder NZBN: 9429039861962 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cappella Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 |
28 Mar 2000 - 16 Dec 2008 | |
Entity | Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 |
Auckland Auckland 1010 New Zealand |
16 Dec 2008 - 07 Apr 2020 |
Entity | Cappella Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 |
28 Mar 2000 - 16 Dec 2008 | |
Entity | Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 |
Auckland Auckland 1010 New Zealand |
16 Dec 2008 - 07 Apr 2020 |
Entity | Pakenham Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 |
28 Mar 2000 - 16 Dec 2008 | |
Entity | Pakenham Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 |
28 Mar 2000 - 16 Dec 2008 |
Ultimate Holding Company
Colin William Reynolds - Director
Appointment date: 28 Mar 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2015
Garry Rex Looker - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 03 Jun 2009
Address: Remuera, Auckland,
Address used since 25 May 2009
Gary Noland - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 03 Jun 2009
Address: Remuera, Auckland,
Address used since 30 Apr 2003
Adam James Reynolds - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 03 Jun 2009
Address: Freemans Bay, Auckland,
Address used since 10 Aug 2007
James Philip Yonge - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 19 Dec 2007
Address: Clevedon R D 5, Auckland,
Address used since 20 Jun 2000
Robin Lance Congreve - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 19 Dec 2007
Address: Belmont, Auckland,
Address used since 01 Dec 2000
Christopher Ian Minty - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 30 Apr 2003
Address: Milford, Auckland,
Address used since 28 Mar 2000
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