General information
Symmetry Limited
Type: NZ Limited Company (Ltd)9429037000622
New Zealand Business Number
1117323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
M693250 - Tax Agent
M693210 - Accountant
Industry classification codes with description
Symmetry Limited (issued a business number of 9429037000622) was registered on 16 Feb 2001. 5 addresess are in use by the company: Po Box 79 337, Auckland, 0656 (type: postal, office). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, until 01 Apr 2020. Symmetry Limited used other names, namely: Symmetry Group Limited from 28 May 2008 to 13 Jan 2009, Symmetry Accounting Limited (16 Feb 2001 to 28 May 2008). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Earlly, Stephen James (an individual) located at Henderson postcode 0612. "Accounting service" (business classification M693220) is the category the ABS issued Symmetry Limited. Our information was updated on 15 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical & service | 01 Apr 2020 |
| Po Box 79 337, Auckland, 0656 | Postal | 02 Sep 2020 |
| Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 | Office & delivery | 02 Sep 2020 |
Contact info
64 09 8288280
Phone (Phone)
searlly@symmetrynz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
searlly@symmetrynz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 15 Aug 2016 |
Director | 16 Feb 2001 - current |
|
Michael John Hadwin
Torbay, Auckland,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 01 Apr 2008 |
|
Mark Wayne Richards
Mt Albert, Auckland,
Address used since 30 Mar 2007 |
Director | 27 Jan 2004 - 01 Apr 2008 |
Addresses
Principal place of activity
| Level 1, 725 Rosebank Rd , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered & physical | 10 Mar 2010 - 01 Apr 2020 |
| C/-symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland | Physical | 01 Sep 2008 - 10 Mar 2010 |
| C-symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland | Physical | 01 Sep 2008 - 10 Mar 2010 |
| Symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Rd, Auckland 0656 | Registered | 01 Sep 2008 - 10 Mar 2010 |
| Symmetry Acoounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland | Physical & registered | 06 Jul 2006 - 06 Jul 2006 |
| Symmetry Accunting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland | Physical | 06 Jul 2006 - 01 Sep 2008 |
| Symmetry Accounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland | Registered | 06 Jul 2006 - 01 Sep 2008 |
| C-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 07 Apr 2003 - 06 Jul 2006 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 07 Apr 2003 - 06 Jul 2006 |
| C/- Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland | Registered & physical | 16 Feb 2001 - 07 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly, Stephen James Individual |
Henderson 0612 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly, Stephen James Individual |
Taupaki Auckland |
16 Feb 2001 - 31 Mar 2009 |
|
Hadwin, Micheal John Individual |
Torbay |
31 Mar 2004 - 27 Jun 2010 |
Location
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