General information

Symco International Limited

Type: NZ Limited Company (Ltd)
9429035501312
New Zealand Business Number
1489889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Symco International Limited (issued an NZ business number of 9429035501312) was launched on 19 Mar 2004. 7 addresess are currently in use by the company: 105 Messenger Road, Stillwater, Silverdale, 0993 (type: postal, delivery). 107 Messenger Road, Stillwater Rd3, Silverdale had been their registered address, until 10 Sep 2015. Symco International Limited used other names, namely: Duck Creek Wines Limited from 19 Mar 2004 to 14 Jul 2015. 100 shares are allocated 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), namely:
Syms Family Trust Limited (an entity) located at Stillwater Rd3, Silverdale postcode 0993. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued Symco International Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
105 Messenger Road, Stillwater, Silverdale, 0993 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2015
105 Messenger Road, Stillwater, Silverdale, 0993 Registered & physical & service 10 Sep 2015
105 Messenger Road, Stillwater, Silverdale, 0993 Postal & delivery & office 25 Sep 2019
Contact info
64 22 0948831
Phone (Phone)
cathy@ado.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cathy@ado.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cathy Simone Lucienne Syms
North Lakes, Qld, 4509
Address used since 06 Sep 2023
Rd3, Silverdale, 0993
Address used since 23 Sep 2016
Director 19 Mar 2004 - current
Harry Laurent Peter Syms
Waiake, Auckland, 0630
Address used since 06 Sep 2023
Director 06 Sep 2023 - current
Paul Jeremy Charles Syms
Rd 3, Silverdale, 0993
Address used since 21 Jan 2016
Director 21 Jan 2016 - 04 Dec 2017
Charles S. Director 15 Jan 2013 - 21 Jan 2016
Paul Jeremy Charles Syms
Stillwater Rd3, Silverdale,
Address used since 01 Sep 2008
Director 19 Mar 2004 - 13 May 2010
Addresses
Principal place of activity
105 Messenger Road , Stillwater , Silverdale , 0993
Previous address Type Period
107 Messenger Road, Stillwater Rd3, Silverdale Registered & physical 26 Sep 2008 - 10 Sep 2015
99 Messenger Road, Silverdale Rd3, Auckland Physical 28 Sep 2007 - 26 Sep 2008
Level 5, Lowndes Associates House, 18 Shortland Street, Auckland Physical 19 Mar 2004 - 28 Sep 2007
99 Messenger Road, Silverdale Rd3 Registered 19 Mar 2004 - 26 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Syms Family Trust Limited
Shareholder NZBN: 9429034467107
Entity (NZ Limited Company)
Stillwater Rd3
Silverdale
0993
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity
19 Mar 2004 - 27 Jun 2010
Syms, Cathy Simone Lucienne
Individual
Silverdale Rd3
19 Mar 2004 - 27 Jun 2010
Macfarlane Investments Limited
Shareholder NZBN: 9429036454044
Company Number: 1218093
Entity
19 Mar 2004 - 27 Jun 2010
Syms, Paul Jeremy Charles
Individual
Silverdale Rd3
19 Mar 2004 - 27 Jun 2010
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity
19 Mar 2004 - 27 Jun 2010
Macfarlane Investments Limited
Shareholder NZBN: 9429036454044
Company Number: 1218093
Entity
19 Mar 2004 - 27 Jun 2010
Location
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