Syme Investments Limited, a registered company, was started on 02 Dec 1996. 9429038198434 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 2 directors: John Fletcher Syme - an active director whose contract started on 16 Jun 1997,
Norman John Cahill - an inactive director whose contract started on 02 Dec 1996 and was terminated on 16 Jun 1997.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 142B Upland Road, Remuera, Remuera, Auckland, 1025 (type: postal, office).
Syme Investments Limited had been using 5A Moreland Road, Mount Albert, Auckland as their registered address up until 17 May 2021.
Old names used by the company, as we identified at BizDb, included: from 02 Dec 1996 to 23 Jun 1997 they were named Joshua Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Syme, John Fletcher - located at 1025, Remuera, Auckland.
Principal place of activity
142b Upland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 5a Moreland Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 23 May 2002 to 17 May 2021
Address #2: Buddle Finlay, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 23 May 2002
Address #3: 5a Moreland Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 24 Jun 1997 to 17 May 2021
Address #4: Buddle Finlay, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address #5: Buddle Finlay, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland
Registered address used from 24 Jun 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Syme, John Fletcher |
Remuera Auckland 1050 New Zealand |
02 Dec 1996 - |
John Fletcher Syme - Director
Appointment date: 16 Jun 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jun 2010
Norman John Cahill - Director (Inactive)
Appointment date: 02 Dec 1996
Termination date: 16 Jun 1997
Address: Epsom, Auckland,
Address used since 02 Dec 1996
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