Symonite Panels Limited was registered on 30 Aug 2013 and issued an NZ business number of 9429030078437. The registered LTD company has been supervised by 2 directors: John Lindsay Cobb - an active director whose contract began on 30 Aug 2013,
Benjamin Luke Heald - an active director whose contract began on 30 Aug 2013.
According to BizDb's database (last updated on 23 Feb 2024), this company uses 1 address: 72 Ellice Road, Wairau Valley, Auckland, 0629 (category: physical, registered).
Until 26 Jun 2014, Symonite Panels Limited had been using 24G Allright Place, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. Symonite Panels Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Principal place of activity
72 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous address
Address: 24g Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 30 Aug 2013 to 26 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Heco Group Holdings Limited Shareholder NZBN: 9429042254652 |
Wairau Valley Auckland 0629 New Zealand |
13 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 |
30 Aug 2013 - 13 Jun 2016 | |
| Director | Heald, Benjamin Luke |
Devonport Auckland 0624 New Zealand |
06 Sep 2013 - 13 Jun 2016 |
| Individual | Cobb, Joanna Margaret |
Takapuna Auckland 0620 New Zealand |
30 Aug 2013 - 13 Jun 2016 |
| Entity | Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 |
30 Aug 2013 - 13 Jun 2016 | |
| Director | Cobb, John Lindsay |
Takapuna Auckland 0620 New Zealand |
30 Aug 2013 - 13 Jun 2016 |
Ultimate Holding Company
John Lindsay Cobb - Director
Appointment date: 30 Aug 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Apr 2016
Benjamin Luke Heald - Director
Appointment date: 30 Aug 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Oct 2014
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