General information
Symbol Holdings Limited
Type: NZ Limited Company (Ltd)9429032040418
New Zealand Business Number
117179
Company Number
Registered
Company Status
Symbol Holdings Limited (New Zealand Business Number 9429032040418) was incorporated on 28 Apr 1983. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 17 Apr 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 11 Sep 1987 |
Director | 11 Sep 1987 - current |
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 14 Sep 2015 |
Director | 13 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 05 Nov 2009 - 17 Apr 2020 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Oct 2008 - 05 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 07 Oct 2008 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 10 Feb 1998 - 01 Oct 2000 |
| 1st Fl, Equiticorp Hse, 73 Symonds St, Auckland | Registered | 16 Feb 1992 - 10 Feb 1998 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, David Graham Spencer Individual |
Remuera Auckland |
28 Apr 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland |
28 Apr 1983 - 27 Jun 2010 |
|
Bayley, Michael David Spencer Individual |
Parnell Auckland |
28 Apr 1983 - 27 Jun 2010 |
|
Bayley, Michael David Spencer Individual |
Parnell Auckland |
28 Apr 1983 - 27 Jun 2010 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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|
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
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