Symac Properties Limited, a registered company, was incorporated on 22 Feb 1989. 9429039381316 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Robert Graeme Mcguigan - an active director whose contract started on 15 Jul 1991,
John Randal Syme - an inactive director whose contract started on 15 Jul 1991 and was terminated on 24 Dec 2003.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Symac Properties Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address up to 16 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Mcguigan, Robert Graeme - located at 0622, Devonport, Auckland.
Previous addresses
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 05 Aug 2010 to 16 Jul 2021
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand
Physical & registered address used from 30 Jul 2008 to 05 Aug 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 25 Jul 2006 to 30 Jul 2008
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road,takapuna, North Shore City
Registered address used from 25 Jul 2006 to 30 Jul 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 16 Jun 2004 to 25 Jul 2006
Address: 1st Floor Nzi Bldg, 507 Lake Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 16 Jun 2004
Address: 1st Floor Nzi Bldg, 507 Lake Rd, Takapuna, Auckland
Registered address used from 20 Jun 1997 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcguigan, Robert Graeme |
Devonport Auckland 0624 New Zealand |
22 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Syme, John Randal |
Birkdale Auckland |
22 Feb 1989 - 26 Jul 2004 |
Robert Graeme Mcguigan - Director
Appointment date: 15 Jul 1991
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jul 1991
John Randal Syme - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 24 Dec 2003
Address: Birkdale, Auckland,
Address used since 15 Jul 1991
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