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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Dkl Kahuranaki Trustees Limited Shareholder NZBN: 9429050606436 |
Hastings Hastings 4122 New Zealand |
12 Oct 2022 - |
Individual | Simmonds, Adele Mary |
Rd14 Havelock North New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Simmonds, Adele Mary |
Rd14 Havelock North New Zealand |
17 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmonds, Campbell Osward |
Rd 14 Havelock North New Zealand |
17 Dec 2004 - 31 Aug 2023 |
Individual | Simmonds, Campbell Osward |
Rd 14 Havelock North New Zealand |
17 Dec 2004 - 31 Aug 2023 |
Individual | Simmonds, Campbell Osward |
Rd 14 Havelock North New Zealand |
17 Dec 2004 - 31 Aug 2023 |
Individual | Walker, Malcolm Lawrence |
Havelock North New Zealand |
17 Dec 2004 - 13 Sep 2013 |
Individual | Simmonds, Rosemary Lillian |
Hastings New Zealand |
17 Dec 2004 - 12 Oct 2022 |
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
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