Simmons & Partners Investments Limited, a registered company, was started on 02 Nov 2000. 9429037105372 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. The company has been managed by 3 directors: Roger Beale Simmons - an active director whose contract started on 02 Nov 2000,
Norrey Ann Simmons - an inactive director whose contract started on 02 Nov 2000 and was terminated on 31 Mar 2013,
Bruce Alan Webster - an inactive director whose contract started on 27 Jun 2002 and was terminated on 31 Mar 2013.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Simmons & Partners Investments Limited had been using 18 Wairere Road, Belmont, Lower Hutt as their registered address up until 03 May 2019.
Past names used by the company, as we identified at BizDb, included: from 22 Apr 2002 to 22 Apr 2013 they were called Extravaganza Tours Limited, from 02 Nov 2000 to 22 Apr 2002 they were called Xtravaganza Tours Limited.
One entity controls all company shares (exactly 100000 shares) - Simmons & Partners Limited - located at 5032, Paraparaumu, Paraparaumu.
Principal place of activity
16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 18 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Jul 2011 to 03 May 2019
Address: C/-avison Reid, 119 Queens Drive, Lower Hutt, Attn Ian Avison New Zealand
Registered & physical address used from 19 May 2010 to 14 Jul 2011
Address: C/- Gaskin Avison, 119 Queens Drive, Lower Hutt, Attn: Merv Gaskin
Physical & registered address used from 02 Nov 2000 to 19 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Simmons & Partners Limited Shareholder NZBN: 9429036461363 |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Roger Beale |
Belmont Lower Hutt |
02 Nov 2000 - 22 Apr 2013 |
| Individual | Webster, Bruce Alan |
Normandale Lower Hutt |
02 Nov 2000 - 11 Apr 2013 |
| Individual | Simmons, Norrey Ann |
Paraparaumu Beach |
02 Nov 2000 - 11 Apr 2013 |
Ultimate Holding Company
Roger Beale Simmons - Director
Appointment date: 02 Nov 2000
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 24 Apr 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 27 Jun 2002
Norrey Ann Simmons - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 31 Mar 2013
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 27 Jun 2002
Bruce Alan Webster - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 31 Mar 2013
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 27 Jun 2002
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