Shortcuts

Symmetry Partners Limited

Type: NZ Limited Company (Ltd)
9429039092045
NZBN
512256
Company Number
Registered
Company Status
Current address
35 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 14 Jun 2018


Symmetry Partners Limited, a registered company, was incorporated on 25 Sep 1991. 9429039092045 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Christopher Alan Holmes - an active director whose contract began on 25 Sep 1991,
Carolyn Jane Butler - an inactive director whose contract began on 25 Sep 1991 and was terminated on 27 Jul 2003.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Tiri View Road, Palm Beach, Waiheke Island, 1081 (types include: registered, physical).
Symmetry Partners Limited had been using 326 Victoria Avenue, Remuera, Auckland as their physical address up until 14 Jun 2018.
Previous names for the company, as we managed to find at BizDb, included: from 25 Sep 1991 to 12 Feb 2003 they were called Claretrun Pastoral Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 326 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 01 Aug 2003 to 14 Jun 2018

Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St.johns Rd, Meadowbank, Auckland

Registered address used from 20 Feb 2003 to 01 Aug 2003

Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland

Physical address used from 20 Feb 2003 to 01 Aug 2003

Address: 326 Victoria Aveue, Remuera, Auckland

Registered address used from 15 Jun 1998 to 20 Feb 2003

Address: Coopers &lybrand, 113-119 The Terrace, Wellington

Registered address used from 26 Nov 1997 to 15 Jun 1998

Address: 326 Victoria Avenue, Remuera, Auckland

Physical address used from 25 Nov 1997 to 20 Feb 2003

Address: -

Physical address used from 25 Nov 1997 to 25 Nov 1997

Address: 26 Rata Road, Hataitai, Wellington

Registered address used from 22 May 1995 to 26 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sym Trustee Limited
Shareholder NZBN: 9429032193077
253 Queen Street
Auckland 1010, C/-gilligan Sheppard Ltd
Shares Allocation #2 Number of Shares: 1
Individual Holmes, Christopher Alan Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Carolyn Jane Remuera
Auckland
Directors

Christopher Alan Holmes - Director

Appointment date: 25 Sep 1991

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 06 Jun 2018

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2015


Carolyn Jane Butler - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 27 Jul 2003

Address: Remuera, Auckland,

Address used since 25 Sep 1991

Nearby companies

Teddies Investments Limited
326 Victoria Avenue

Chester Holdings Limited
Flat 3, 328 Victoria Avenue

Allison Fisher Trustee Limited
318 Victoria Avenue

Allison Fisher Limited
318 Victoria Avenue

D.a.h.l. Developments Limited
11 A Burwood Crescent

Oss Systems Limited
291 Victoria Avenue