Symbio Networks New Zealand Limited
Type: NZ Limited Company (Ltd)Symbio Networks New Zealand Limited (NZBN 9429041653197) was registered on 17 Mar 2015. 7 addresess are in use by the company: Level 5, 42 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). 13-27 Manners Street, Te Aro, Wellington had been their registered address, up to 17 Dec 2018. Symbio Networks New Zealand Limited used other names, namely: Tnzi New Zealand Limited from 13 Apr 2015 to 01 Jul 2022, Symbio Wholesale Nz Pty Limited (12 Mar 2015 to 13 Apr 2015). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Acn 604 630 524 - Tnzi International Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Communication service (wired) - including telephone, telex service" (business classification J580110) is the classification the ABS issued to Symbio Networks New Zealand Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Willis Street, Wellington, 6011 | Physical & registered & service | 17 Dec 2018 |
| 1 Willis Street, Wellington, 6011 | Postal & office & delivery | 09 Sep 2019 |
| Level 5, 42 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Matthew Britt
Morwell, Victoria, 3840
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
Brian Gerard Maher
Shell Cove, New South Wales, 2529
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
Rene Sugo
Sydney, Nsw, 2000
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 17 Mar 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 25 Jul 2019 |
Director | 17 Mar 2015 - 28 Feb 2024 |
|
Michael John Boorne
Daleys Point, Nsw, 2257
Address used since 06 Mar 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Mar 2015 - 28 Feb 2024 |
| 1 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 13-27 Manners Street, Te Aro, Wellington, 6011 | Registered & physical | 17 May 2016 - 17 Dec 2018 |
| Level 11, Spark Central, 42-52 Willis Street, Wellington, 6140 | Physical | 13 May 2015 - 17 May 2016 |
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical | 17 Mar 2015 - 13 May 2015 |
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered | 17 Mar 2015 - 17 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 604 630 524 - Tnzi International Pty Ltd Other (Other) |
Sydney Nsw 2000 |
17 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 17 Nov 2021 |
| Name | Symbio Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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