General information

Symmetric Systems Limited

Type: NZ Limited Company (Ltd)
9429034219843
New Zealand Business Number
1793429
Company Number
Registered
Company Status

Symmetric Systems Limited (issued a New Zealand Business Number of 9429034219843) was registered on 31 Mar 2006. 2 addresses are currently in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: registered, physical). C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland had been their registered address, until 28 May 2014. Symmetric Systems Limited used more names, namely: Symmetic Systems Limited from 31 May 2007 to 05 Jul 2007, Asymmetric Systems Limited (31 Mar 2006 to 31 May 2007). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Martel, Benedict (an individual) located at Orakei, Auckland,
Martel, Kelly-Jane (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Martel, Benedict (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martel, Kelly-Jane, located at Orakei, Auckland (an individual). Our database was updated on 21 Mar 2024.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Registered & physical & service 28 May 2014
Directors
Name and Address Role Period
Benedict Martel
Orakei, Auckland, 1071
Address used since 31 Mar 2006
Director 31 Mar 2006 - current
Addresses
Previous address Type Period
C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 Registered & physical 18 May 2011 - 28 May 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 14 Sep 2009 - 18 May 2011
Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland Physical & registered 04 Jul 2006 - 14 Sep 2009
C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 31 Mar 2006 - 04 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Martel, Benedict
Individual
Orakei
Auckland
31 Mar 2006 - current
Martel, Kelly-jane
Individual
Orakei
Auckland
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martel, Benedict
Individual
Orakei
Auckland
31 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martel, Kelly-jane
Individual
Orakei
Auckland
31 Mar 2006 - current
Location
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