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Syme Products Limited

Type: NZ Limited Company (Ltd)
9429039770943
NZBN
293903
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical address used since 14 Sep 2022
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 14 Mar 2024

Syme Products Limited, a registered company, was started on 06 Jan 1986. 9429039770943 is the NZ business identifier it was issued. This company has been run by 2 directors: Annette Syme Nattrass - an active director whose contract began on 06 Jan 1986,
Murray Edward Nattrass - an active director whose contract began on 06 Jan 1986.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
21 Browning Street, Napier South, Napier, 4110 (physical address).
Syme Products Limited had been using 21 Browning Street, Napier South, Napier as their registered address up to 14 Mar 2024.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 49998 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 14 Sep 2022 to 14 Mar 2024

Address #2: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 24 May 2022 to 14 Sep 2022

Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 26 Jan 2018 to 24 May 2022

Address #4: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand

Registered & physical address used from 31 Mar 2015 to 26 Jan 2018

Address #5: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings New Zealand

Registered address used from 05 Apr 2004 to 31 Mar 2015

Address #6: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 10 Apr 2001 to 05 Apr 2004

Address #7: Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 19 Apr 2000 to 10 Apr 2001

Address #8: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 15 Apr 1999 to 19 Apr 2000

Address #9: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 04 Apr 1998 to 15 Apr 1999

Address #10: Same As Registered Office New Zealand

Physical address used from 04 Apr 1998 to 31 Mar 2015

Address #11: -

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #12: C/o Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 01 Jul 1997 to 04 Apr 1998

Address #13: C/o Coopers & Lybrand, 202-204n Warren Street, Hastings

Registered address used from 16 Jan 1992 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Individual Nattrass, Annette Syme Citrus Grove
Napier

New Zealand
Individual Nattrass, Murray Edward Citrus Grove
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nattrass, Murray Edward Citurs Grove
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nattrass, Annette Syme Citrus Grove
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Directors

Annette Syme Nattrass - Director

Appointment date: 06 Jan 1986

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Mar 2016


Murray Edward Nattrass - Director

Appointment date: 06 Jan 1986

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Mar 2016

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