Shortcuts

Symphony Properties Limited

Type: NZ Limited Company (Ltd)
9429037309206
NZBN
1025793
Company Number
Registered
Company Status
Current address
Level 1, 14 Viaduct Harbour Avenue, Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Apr 2019

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.

Addresses

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

Contact info
64 9 3570444
04 Apr 2019 Phone
colin@cappella.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Cappella Group Limited
Shareholder NZBN: 9429039861962
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cappella Group Limited
Shareholder NZBN: 9429039861962
Company Number: 267621
Entity Cappella Trust Investments Limited
Shareholder NZBN: 9429035089605
Company Number: 1575175
Auckland
Auckland
1010
New Zealand
Entity Cappella Group Limited
Shareholder NZBN: 9429039861962
Company Number: 267621
Entity Cappella Trust Investments Limited
Shareholder NZBN: 9429035089605
Company Number: 1575175
Auckland
Auckland
1010
New Zealand
Entity Pakenham Group Limited
Shareholder NZBN: 9429039861962
Company Number: 267621
Entity Pakenham Group Limited
Shareholder NZBN: 9429039861962
Company Number: 267621

Ultimate Holding Company

30 Mar 2020
Effective Date
Cappella Group Limited
Name
Ltd
Type
267621
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 14 Viaduct Harbour Avenue, Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street