General information
Symphony Properties Limited
Type: NZ Limited Company (Ltd)9429037309206
New Zealand Business Number
1025793
Company Number
Registered
Company Status
Symphony Properties Limited (New Zealand Business Number 9429037309206) was started on 28 Mar 2000. 2 addresses are currently in use by the company: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 4, 139 Quay Street, Auckland had been their physical address, up until 12 Apr 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Cappella Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Apr 2019 |
Contact info
64 9 3570444
Phone (Phone)
colin@cappella.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin William Reynolds
Parnell, Auckland, 1052
Address used since 02 Nov 2015 |
Director | 28 Mar 2000 - current |
|
Garry Rex Looker
Remuera, Auckland,
Address used since 25 May 2009 |
Director | 28 Mar 2000 - 03 Jun 2009 |
|
Gary Noland
Remuera, Auckland,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 03 Jun 2009 |
|
Adam James Reynolds
Freemans Bay, Auckland,
Address used since 10 Aug 2007 |
Director | 19 Mar 2007 - 03 Jun 2009 |
|
James Philip Yonge
Clevedon R D 5, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 19 Dec 2007 |
|
Robin Lance Congreve
Belmont, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 19 Dec 2007 |
|
Christopher Ian Minty
Milford, Auckland,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 30 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 Quay Street, Auckland, 1010 | Physical & registered | 30 May 2014 - 12 Apr 2019 |
| Level 1, 32 Market Place, Viaduct Harbour, Auckland | Registered & physical | 12 Aug 2009 - 30 May 2014 |
| Level 3, 136 Customs Street West, Viaduct Harbour, Auckland | Registered & physical | 09 Jul 2007 - 12 Aug 2009 |
| Fourth Floor, 32 Market Place, Auckland Central | Registered & physical | 08 Jun 2006 - 09 Jul 2007 |
| Ground Floor, 39 Market Place, Viaduct Harbour, Auckland | Registered & physical | 24 Oct 2003 - 08 Jun 2006 |
| Level 2, 15 Wyndham Street, Heritage Centre, Auckland | Physical & registered | 02 Apr 2003 - 24 Oct 2003 |
| Level 12, 300 Queen Street, Auckland | Physical | 05 Nov 2001 - 05 Nov 2001 |
| Level 1, 39 Market Place, Auckland | Physical | 05 Nov 2001 - 02 Apr 2003 |
| Level 12, 300 Queen Street, Auckland | Registered | 05 Nov 2001 - 02 Apr 2003 |
| Level 12, 300 Queen Street, Auckland | Registered | 12 Apr 2000 - 05 Nov 2001 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cappella Group Limited Shareholder NZBN: 9429039861962 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cappella Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 Entity |
28 Mar 2000 - 16 Dec 2008 | |
|
Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 Entity |
Auckland Auckland 1010 |
16 Dec 2008 - 07 Apr 2020 |
|
Cappella Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 Entity |
28 Mar 2000 - 16 Dec 2008 | |
|
Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 Entity |
Auckland Auckland 1010 |
16 Dec 2008 - 07 Apr 2020 |
|
Pakenham Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 Entity |
28 Mar 2000 - 16 Dec 2008 | |
|
Pakenham Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 Entity |
28 Mar 2000 - 16 Dec 2008 |
Ultimate Holding Company
| Effective Date | 30 Mar 2020 |
| Name | Cappella Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 267621 |
| Country of origin | NZ |
| Address |
Level 1, 14 Viaduct Harbour Avenue, Auckland Central Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |