General information
Symac Properties Limited
Type: NZ Limited Company (Ltd)9429039381316
New Zealand Business Number
416847
Company Number
Registered
Company Status
Symac Properties Limited (issued an NZ business number of 9429039381316) was incorporated on 22 Feb 1989. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, up to 16 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcguigan, Robert Graeme (an individual) located at Devonport, Auckland postcode 0624. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graeme Mcguigan
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - current |
|
John Randal Syme
Birkdale, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 24 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 05 Aug 2010 - 16 Jul 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 30 Jul 2008 - 05 Aug 2010 |
| Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical | 25 Jul 2006 - 30 Jul 2008 |
| Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road,takapuna, North Shore City | Registered | 25 Jul 2006 - 30 Jul 2008 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 16 Jun 2004 - 25 Jul 2006 |
| 1st Floor Nzi Bldg, 507 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 16 Jun 2004 |
| 1st Floor Nzi Bldg, 507 Lake Rd, Takapuna, Auckland | Registered | 20 Jun 1997 - 16 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguigan, Robert Graeme Individual |
Devonport Auckland 0624 |
22 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syme, John Randal Individual |
Birkdale Auckland |
22 Feb 1989 - 26 Jul 2004 |
Location
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Elizabeth Howard Company Limited Level 1 |
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Fluid Limited Level 3 |
|
North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
|
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |