General information
Symphonyeyc NZ Limited
Type: NZ Limited Company (Ltd)9429036769773
New Zealand Business Number
1162493
Company Number
Registered
Company Status
Symphonyeyc Nz Limited (NZBN 9429036769773) was started on 28 Sep 2001. 2 addresses are currently in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Dec 2015. Symphonyeyc Nz Limited used more names, namely: Metiri Mensus Limited from 28 Sep 2001 to 01 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Symphonyeyc Australia Pty Limited (an other) located at Richardson Place, North Ryde Nsw postcode 2113. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edmund Mayberry
Wollstonecraft, Nsw, 2065
Address used since 19 Apr 2021
Chatswood Nsw 2067,
Address used since 01 Jan 1970 |
Director | 19 Apr 2021 - current |
| Benoit Q. | Director | 19 Apr 2021 - current |
| Philippe A. | Director | 05 Dec 2022 - current |
|
Graeme Cooksley
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Milsons Point Nsw, 2061
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 19 Apr 2021 |
|
Pallab Kumar Chatterjee
Plano, Texas, TX 75093
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 28 Feb 2020 |
| Mathilde M. | Director | 30 Jun 2016 - 29 Nov 2019 |
|
Todd Sanders
Allen Texas, 75013
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 20 Sep 2018 |
|
Alan Pengelly
Beecroft Nsw, 2119
Address used since 14 Mar 2017
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 28 Sep 2001 - 11 Jul 2017 |
|
Andrew Cherry
Marrickville, New South Wales, Australia,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 21 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 16 Apr 2010 - 03 Dec 2015 |
| Level 1, Federal Court, 198 Federal Street, Auckland | Registered & physical | 22 Feb 2007 - 16 Apr 2010 |
| Level 15, Affco House, 12-26 Swanson Street, Auckland Central, Auckland | Physical | 17 Mar 2004 - 22 Feb 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 08 Nov 2003 - 22 Feb 2007 |
| Level 12, 242 Queen Street, Auckland | Registered | 28 Sep 2001 - 08 Nov 2003 |
| Level 12, 242 Queen Street, Auckland | Physical | 28 Sep 2001 - 17 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Symphonyeyc Australia Pty Limited Other (Other) |
Richardson Place North Ryde Nsw 2113 |
28 Sep 2001 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Symphonyeyc Australia Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 66557971 |
| Country of origin | AU |
Location
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