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Syme Investments Limited

Type: NZ Limited Company (Ltd)
9429038198434
NZBN
835095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
142b Upland Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 17 May 2021
142b Upland Road, Remuera
Remuera
Auckland 1025
New Zealand
Postal address used since 02 Jun 2021
142b Upland Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 02 Jun 2021

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.

Addresses

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

Contact info
64 9 8467230
Phone
64 274 955990
02 Jun 2021 Phone
janddsyme@gmail.com
24 Jun 2020 Email
janddsyme@gmail.com
16 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Syme, John Fletcher Remuera
Auckland
1050
New Zealand
Directors

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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