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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Deng-li, Yin Bing |
Karaka New Zealand |
27 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Jinfang |
Western Dawang Road, Chaoyang District Beinjing City, Prc China |
10 Nov 2017 - 07 Jun 2019 |
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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