General information
Symphonyai Netreveal New Zealand Limited
Type: NZ Limited Company (Ltd)9429030774384
New Zealand Business Number
3736081
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Symphonyai Netreveal New Zealand Limited (issued a business number of 9429030774384) was launched on 27 Feb 2012. 2 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, 1140 (type: registered, physical). Symphonyai Netreveal New Zealand Limited used more names, namely: Detica New Zealand Limited from 27 Feb 2012 to 30 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Software development service nec" (business classification M700050) is the classification the ABS issued Symphonyai Netreveal New Zealand Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, 1140 | Registered & physical & service | 27 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael F. | Director | 08 Sep 2022 - current |
|
Gerard Declan O'reilly
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bardon, Queensland, 4065
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
| Harpaul D. | Director | 29 Aug 2023 - current |
| Andrew W. | Director | 08 Sep 2022 - 06 Mar 2023 |
| Anthony J. | Director | 28 Jun 2018 - 28 Jan 2022 |
|
Andrew Philip Fletcher
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Victoria, 3977
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 13 Dec 2021 |
|
Michael James Shepherd
Caringbah, Nsw, 2229
Address used since 14 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Jul 2016 - 08 Jun 2019 |
|
William Duncan Richards
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bruce, Act, 2617
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 08 May 2019 |
|
Andrew Glenn Lazarus
Scarsdale, New York, 10583
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 28 Jun 2018 |
|
Bijon Neil Raychawdhuri
New York, 13850
Address used since 01 Sep 2015 |
Director | 05 Sep 2013 - 14 Jul 2016 |
|
Rajiv Shah
Sydney, NSW 2000
Address used since 01 Jan 1970
Yarralumia, ACT 2600
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 14 Jul 2016 |
|
Richard James Watson
Vaucluse, Nsw, 2030
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - 04 Nov 2014 |
|
Bruce Ralph Quick
Gordon, New South Wales, 2072
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 05 Sep 2013 |
| Martin S. | Director | 05 Mar 2012 - 05 Sep 2013 |
| Christopher C. | Director | 27 Feb 2012 - 30 Oct 2012 |
| Ruth F. | Director | 27 Feb 2012 - 27 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Symphonyai Netreveal Ireland Ltd Other (Other) |
27 Feb 2012 - current |
Ultimate Holding Company
| Name | Bae Systems Plc |
| Type | Company |
| Ultimate Holding Company Number | 1470151 |
| Country of origin | GB |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
Similar companies
|
Hum Limited Level 7 |
|
Midu Inc Limited Level 13 |
|
Fhh Limited 88 Shortland Street |
|
Latch Limited Level 5 Achilles House |
|
Black Software Limited Loft 401, 8 Commerce Street |
|
Online Ventures Limited 80 Queen Street |