General information

Symonds Street Nominees Limited

Type: NZ Limited Company (Ltd)
9429039720238
New Zealand Business Number
309627
Company Number
Registered
Company Status

Symonds Street Nominees Limited (issued an NZ business number of 9429039720238) was started on 28 Jul 1986. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). 'Templemore', Great South Road, Ramarama, Rd 3, Drury had been their registered address, up to 12 Feb 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Gilbert, John Michael (an individual) located at Ramarama, Auckland,
Gilbert, Paul Daniel (an individual) located at Ramarama, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gilbert, John Michael (an individual) - located at Ramarama, Auckland. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 12 Feb 2008
Directors
Name and Address Role Period
John Michael Gilbert
Ramarama, Auckland, 2279
Address used since 06 Jul 2015
Director 01 Oct 1995 - current
Robyn Ann Marguerite Gilbert
Papakura,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 01 Oct 1995
Roger Allan Goldstone
Papakura,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 01 Oct 1995
John Michael Gilbert
Rangipo Prison, Private Bag 700, Turangi,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 18 Dec 1993
Addresses
Previous address Type Period
'templemore', Great South Road, Ramarama, Rd 3, Drury Registered 10 Jul 2000 - 12 Feb 2008
C/- Cleaver & Co, Level 1, 26 Crummer Rd, Grey Lynn, Auckland Physical 10 Jul 2000 - 12 Feb 2008
"templemore", Great South Road, Ramarama, R D 3 Drury Physical 10 Jul 2000 - 10 Jul 2000
Level 8 Westpac Tower, 120 Albert St, Auckland Registered 18 Mar 1993 - 10 Jul 2000
- Physical 19 Feb 1992 - 10 Jul 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gilbert, John Michael
Individual
Ramarama
Auckland
28 Jul 1986 - current
Gilbert, Paul Daniel
Individual
Ramarama
Auckland
28 Jul 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilbert, John Michael
Individual
Ramarama
Auckland
28 Jul 1986 - current
Location
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