Symphony Retailing Limited was launched on 19 Apr 1999 and issued an NZBN of 9429037612832. This registered LTD company has been run by 13 directors: John William Acton Smith - an active director whose contract started on 19 Apr 1999,
Jason Charles Acton Smith - an active director whose contract started on 27 Mar 2002,
Belinda Elizabeth Jane Thomas - an active director whose contract started on 02 Aug 2007,
Kenneth Paul Campbell - an active director whose contract started on 08 Nov 2018,
Timothy David Raymond Loan - an active director whose contract started on 01 Nov 2022.
According to the BizDb information (updated on 29 Mar 2024), the company registered 3 addresses: 66 Tay Street, Invercargill, Invercargill, 9810 (office address),
66-74 Tay Street, Invercargill (registered address),
66-74 Tay Street, Invercargill (physical address),
66-74 Tay Street, Invercargill (service address) among others.
Up until 13 Apr 2000, Symphony Retailing Limited had been using 66-74 Tay Street, Invercargill as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
H & J Smith Holdings Limited (an other) located at Invercargill. Symphony Retailing Limited was classified as "Book retailing" (ANZSIC G424410).
Principal place of activity
66 Tay Street, Invercargill, Invercargill, 9810 New Zealand
Previous address
Address #1: 66-74 Tay Street, Invercargill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | H & J Smith Holdings Limited |
Invercargill New Zealand |
19 Apr 1999 - |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 19 Apr 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Jason Charles Acton Smith - Director
Appointment date: 27 Mar 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 05 Aug 2015
Belinda Elizabeth Jane Thomas - Director
Appointment date: 02 Aug 2007
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Sep 2009
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Timothy David Raymond Loan - Director
Appointment date: 01 Nov 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Nov 2022
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
John Francis Ward - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 03 Sep 2009
Noeline Mary Gillies - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 15 Jan 2019
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 19 Apr 1999
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 05 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2014
Michael John Saunders - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 24 Jul 2006
John Douglas Green - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 19 Jul 2007
Address: Otatara, Rd 9, Invercargill,
Address used since 14 Jul 2005
Ian Frank Capitaneas - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 10 Nov 2000
Address: Invercargill,
Address used since 19 Apr 1999
John Gee Grieve - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 10 Nov 2000
Address: Wanaka,
Address used since 19 Apr 1999
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