Symonite Panels Limited
Type: NZ Limited Company (Ltd)Symonite Panels Limited (issued an NZ business identifier of 9429030078437) was incorporated on 30 Aug 2013. 2 addresses are in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered). 24G Allright Place, Mount Wellington, Auckland had been their registered address, until 26 Jun 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 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" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued to Symonite Panels Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Ellice Road, Wairau Valley, Auckland, 0629 | Physical & registered & service | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lindsay Cobb
Takapuna, Auckland, 0620
Address used since 20 Apr 2016 |
Director | 30 Aug 2013 - current |
|
Benjamin Luke Heald
Devonport, Auckland, 0624
Address used since 06 Oct 2014 |
Director | 30 Aug 2013 - current |
| 72 Ellice Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 24g Allright Place, Mount Wellington, Auckland, 1060 | Registered & physical | 30 Aug 2013 - 26 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heco Group Holdings Limited Shareholder NZBN: 9429042254652 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 Entity |
30 Aug 2013 - 13 Jun 2016 | |
|
Heald, Benjamin Luke Director |
Devonport Auckland 0624 |
06 Sep 2013 - 13 Jun 2016 |
|
Cobb, Joanna Margaret Individual |
Takapuna Auckland 0620 |
30 Aug 2013 - 13 Jun 2016 |
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 Entity |
30 Aug 2013 - 13 Jun 2016 | |
|
Cobb, John Lindsay Director |
Takapuna Auckland 0620 |
30 Aug 2013 - 13 Jun 2016 |
Ultimate Holding Company
| Effective Date | 02 Oct 2016 |
| Name | Heco Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5926067 |
| Country of origin | NZ |
| Address |
72 Ellice Road Wairau Valley Auckland 0629 |
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