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Simon Investment (2006) Limited

Type: NZ Limited Company (Ltd)
9429034281130
NZBN
1773957
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Kpmg, 18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Dec 2013
111 Hingaia Road
Rd 1
Papakura 2580
New Zealand
Physical & service address used since 20 Nov 2020

Simon Investment (2006) Limited was started on 27 Feb 2006 and issued an NZBN of 9429034281130. The registered LTD company has been managed by 1 director, named Yin Bing Deng-Li - an active director whose contract started on 27 Feb 2006.
As stated in BizDb's information (last updated on 28 Mar 2024), the company registered 2 addresses: 111 Hingaia Road, Rd 1, Papakura, 2580 (physical address),
111 Hingaia Road, Rd 1, Papakura, 2580 (service address),
Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address).
Up until 20 Nov 2020, Simon Investment (2006) Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Deng-Li, Yin Bing (an individual) located at Karaka. Simon Investment (2006) Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Principal place of activity

111 Hingaia Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Dec 2013 to 20 Nov 2020

Address #2: 111 Hingaia Rd, Karaka, Auckland New Zealand

Physical address used from 27 Feb 2006 to 11 Dec 2013

Address #3: 111 Hingaia Rd, Tuakua, Auckland New Zealand

Registered address used from 27 Feb 2006 to 11 Dec 2013

Contact info
64 021 570000
Phone
simongroup527777@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Deng-li, Yin Bing Karaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Jinfang Western Dawang Road, Chaoyang District
Beinjing City, Prc

China
Directors

Yin Bing Deng-li - Director

Appointment date: 27 Feb 2006

Address: Karaka, Auckland, 2580 New Zealand

Address used since 26 Oct 2015

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