Symonite Solutions Limited
Type: NZ Limited Company (Ltd)Symonite Solutions Limited (New Zealand Business Number 9429030074057) was started on 03 Sep 2013. 2 addresses are in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: registered, physical). 5 Audrey Road, Takapuna, Auckland had been their registered address, until 12 Oct 2016. Symonite Solutions Limited used other names, namely: Symonite Systems Limited from 03 Sep 2013 to 15 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued to Symonite Solutions Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 12 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lindsay Cobb
Takapuna, Auckland, 0620
Address used since 04 Oct 2016 |
Director | 03 Sep 2013 - current |
|
Benjamin Luke Heald
Devonport, Auckland, 0624
Address used since 06 Oct 2014 |
Director | 03 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Audrey Road, Takapuna, Auckland, 0620 | Registered & physical | 03 Sep 2013 - 12 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heco Group Holdings Limited Shareholder NZBN: 9429042254652 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
15 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Eeden, Stijn Hugo Maria Individual |
Stonefields Auckland 1072 |
10 May 2021 - 20 Mar 2023 |
|
Cobb, John Lindsay Director |
Takapuna Auckland 0620 |
03 Sep 2013 - 15 Apr 2020 |
|
Cobb, Joanna Margaret Individual |
Takapuna Auckland 0620 |
03 Sep 2013 - 15 Apr 2020 |
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 Entity |
29 Northcroft Street Takapuna 0622 |
03 Sep 2013 - 15 Apr 2020 |
|
Heald, Benjamin Luke Director |
Devonport Auckland 0624 |
06 Sep 2013 - 15 Apr 2020 |
|
Cobb, John Lindsay Director |
Takapuna Auckland 0620 |
03 Sep 2013 - 15 Apr 2020 |
|
Cobb, Joanna Margaret Individual |
Takapuna Auckland 0620 |
03 Sep 2013 - 15 Apr 2020 |
|
Cobb, Joanna Margaret Individual |
Takapuna Auckland 0620 |
03 Sep 2013 - 15 Apr 2020 |
|
Cobb, John Lindsay Director |
Takapuna Auckland 0620 |
03 Sep 2013 - 15 Apr 2020 |
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 Entity |
29 Northcroft Street Takapuna 0622 |
03 Sep 2013 - 15 Apr 2020 |
 |
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|
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|
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|
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|
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|
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|
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|
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