Shortcuts

Simmonds Electrical Limited

Type: NZ Limited Company (Ltd)
9429035028123
NZBN
1588099
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 20 Sep 2022

Simmonds Electrical Limited, a registered company, was incorporated on 17 Dec 2004. 9429035028123 is the business number it was issued. This company has been managed by 2 directors: Adele Mary Simmonds - an active director whose contract started on 20 Mar 2023,
Campbell Oswald Simmonds - an inactive director whose contract started on 17 Dec 2004 and was terminated on 26 Sep 2023.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Simmonds Electrical Limited had been using 43 Carlyle Street, Napier as their physical address up until 20 Sep 2022.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.17 per cent).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 14 Mar 2011 to 20 Sep 2022

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 03 Feb 2011 to 20 Sep 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 17 Sep 2009 to 14 Mar 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 17 Sep 2009 to 03 Feb 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 28 May 2008 to 17 Sep 2009

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 09 May 2007 to 28 May 2008

Address: Pricewaterhouse Coopers, Corner Raffles And Bower Streets, Napier

Physical address used from 17 Dec 2004 to 09 May 2007

Address: Pricewaterhouse Coopers, Corner Raffles & Bower Streets, Napier

Registered address used from 17 Dec 2004 to 09 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Dkl Kahuranaki Trustees Limited
Shareholder NZBN: 9429050606436
Hastings
Hastings
4122
New Zealand
Individual Simmonds, Adele Mary Rd14
Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Simmonds, Adele Mary Rd14
Havelock North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmonds, Campbell Osward Rd 14
Havelock North

New Zealand
Individual Simmonds, Campbell Osward Rd 14
Havelock North

New Zealand
Individual Simmonds, Campbell Osward Rd 14
Havelock North

New Zealand
Individual Walker, Malcolm Lawrence Havelock North

New Zealand
Individual Simmonds, Rosemary Lillian Hastings

New Zealand
Directors

Adele Mary Simmonds - Director

Appointment date: 20 Mar 2023

Address: Rd 14, Kahuranaki, 4295 New Zealand

Address used since 20 Mar 2023


Campbell Oswald Simmonds - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 26 Sep 2023

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 10 Sep 2009

Nearby companies

The Huddy Beakle Company Limited
43 Carlyle St

Animal Innovations Limited
43 Carlyle Street

Helidrill Services Limited
43 Carlyle Street

Zoido Limited
43 Carlyle Street

Three Doors Up Limited
43 Carlyle Street

Approved Car Finance Limited
43 Carlyle Street