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Symac Properties Limited

Type: NZ Limited Company (Ltd)
9429039381316
NZBN
416847
Company Number
Registered
Company Status
Current address
Level 1
507 Lake Road
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 16 Jul 2021

Symac Properties Limited, a registered company, was incorporated on 22 Feb 1989. 9429039381316 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Robert Graeme Mcguigan - an active director whose contract started on 15 Jul 1991,
John Randal Syme - an inactive director whose contract started on 15 Jul 1991 and was terminated on 24 Dec 2003.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Symac Properties Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address up to 16 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Mcguigan, Robert Graeme - located at 0622, Devonport, Auckland.

Addresses

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 05 Aug 2010 to 16 Jul 2021

Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Physical & registered address used from 30 Jul 2008 to 05 Aug 2010

Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 25 Jul 2006 to 30 Jul 2008

Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road,takapuna, North Shore City

Registered address used from 25 Jul 2006 to 30 Jul 2008

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 16 Jun 2004 to 25 Jul 2006

Address: 1st Floor Nzi Bldg, 507 Lake Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 16 Jun 2004

Address: 1st Floor Nzi Bldg, 507 Lake Rd, Takapuna, Auckland

Registered address used from 20 Jun 1997 to 16 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcguigan, Robert Graeme Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Syme, John Randal Birkdale
Auckland
Directors

Robert Graeme Mcguigan - Director

Appointment date: 15 Jul 1991

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jul 1991


John Randal Syme - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 24 Dec 2003

Address: Birkdale, Auckland,

Address used since 15 Jul 1991