Simister Tv and Appliances (1991) Limited, a registered company, was registered on 30 May 1991. 9429039101419 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Hendrick John Aandewiel - an active director whose contract began on 23 Sep 1996,
Albert Graham Williams - an inactive director whose contract began on 06 Nov 1991 and was terminated on 17 Sep 1999,
Gloria Dorothea Williams - an inactive director whose contract began on 06 Nov 1991 and was terminated on 23 Sep 1996,
Ian Keith Williams - an inactive director whose contract began on 15 Oct 1992 and was terminated on 30 Sep 1993.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: Unit 12, 20 Brook Street, Tauranga (types include: physical, registered).
Simister Tv and Appliances (1991) Limited had been using Unit B5, 67 Courtney Road, Tauranga as their registered address up until 23 Jul 2009.
A total of 130000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 65000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65000 shares (50%).
Previous addresses
Address: Unit B5, 67 Courtney Road, Tauranga
Registered address used from 24 Jul 2008 to 23 Jul 2009
Address: Unit B5 67 Coutney Road, Tauranga
Physical address used from 24 Jul 2008 to 23 Jul 2009
Address: 575 Cameron Road, Tauranga
Physical address used from 01 Jul 1997 to 24 Jul 2008
Address: 757 Cameron Road,, Tauranga.
Registered address used from 25 Oct 1996 to 24 Jul 2008
Basic Financial info
Total number of Shares: 130000
Annual return filing month: August
Annual return last filed: 26 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65000 | |||
Individual | Hendrik Jon Aandewiel |
Tauranga |
30 May 1991 - |
Shares Allocation #2 Number of Shares: 65000 | |||
Individual | Amanda Elizabeth Ruth Aandewiel |
Tauranga |
30 May 1991 - |
Hendrick John Aandewiel - Director
Appointment date: 23 Sep 1996
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 04 Aug 2015
Albert Graham Williams - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 17 Sep 1999
Address: Tauranga,
Address used since 06 Nov 1991
Gloria Dorothea Williams - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 23 Sep 1996
Address: Tauranga,
Address used since 06 Nov 1991
Ian Keith Williams - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 30 Sep 1993
Address: Tauranga,
Address used since 15 Oct 1992
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