General information

Syme Commercial Limited

Type: NZ Limited Company (Ltd)
9429033601311
New Zealand Business Number
1909700
Company Number
Registered
Company Status

Syme Commercial Limited (issued an NZBN of 9429033601311) was started on 06 Mar 2007. 2 addresses are currently in use by the company: 120 Heald Road, Rd 3, Hunua, 2583 (type: registered, physical). 1012 Takaka-Collingwood Highway, Takaka had been their registered address, up to 18 Jul 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 996 shares (99.6 per cent of shares), namely:
Syme, Shara Anne (an individual) located at Rd3, Papakura, Auckland postcode 2583,
Syme, Allan John (a director) located at Rd3, Papakura, Auckland postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Syme, Allan John (a director) - located at Rd3, Papakura, Auckland. The next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Syme, Shara Anne, located at Rd3, Papakura, Auckland (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
120 Heald Road, Rd 3, Hunua, 2583 Registered & physical & service 18 Jul 2022
Directors
Name and Address Role Period
Allan John Syme
Rd 3, Papakura, Auckland, 2583
Address used since 01 Oct 2018
Papakura, Papakura, 2110
Address used since 01 Nov 2015
Director 06 Mar 2007 - current
David John Syme
Papakura, Papakura, 2110
Address used since 30 Oct 2014
Director 06 Mar 2007 - 01 Nov 2015
Addresses
Previous address Type Period
1012 Takaka-collingwood Highway, Takaka, 7182 Registered & physical 11 Oct 2017 - 18 Jul 2022
1/1 Glengowan Place, Conifer Grove, Takanini, 2112 Registered & physical 10 Nov 2015 - 11 Oct 2017
107 Carnoustie Drive, Manurewa Registered & physical 06 Mar 2007 - 10 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Syme, Shara Anne
Individual
Rd3, Papakura
Auckland
2583
01 Dec 2015 - current
Syme, Allan John
Director
Rd3, Papakura
Auckland
2583
01 Dec 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Syme, Allan John
Director
Rd3, Papakura
Auckland
2583
01 Dec 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Syme, Shara Anne
Individual
Rd3, Papakura
Auckland
2583
01 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Inder, Craig Wyles
Individual
Papakura
Papakura
2110
27 Aug 2012 - 01 Dec 2015
Shirley, Peter Michael
Individual
Papakura
Papakura
2110
27 Aug 2012 - 30 Oct 2014
Lee, Shara Anne
Individual
Papakura
Papakura
2110
27 Aug 2012 - 01 Dec 2015
Syme, Alan John
Individual
Papakura
06 Mar 2007 - 01 Dec 2015
Syme, David John
Individual
Papakura
06 Mar 2007 - 30 Oct 2014
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
27 Aug 2012 - 30 Oct 2014
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
27 Aug 2012 - 30 Oct 2014
Location
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