Walbran Simon Investments Limited was launched on 12 Aug 2013 and issued an NZ business number of 9429030135321. This registered LTD company has been supervised by 2 directors: Murray James Simon - an active director whose contract started on 12 Aug 2013,
Nerine Walbran - an active director whose contract started on 12 Aug 2013.
According to BizDb's database (updated on 12 Apr 2024), the company registered 1 address: Level 1, 21F Gordon Road, Wanaka, 9305 (category: registered, physical).
Up until 23 Dec 2021, Walbran Simon Investments Limited had been using Level 7, 55 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Simon, Murray James (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Walbran, Nerine - located at Westmere, Auckland. Walbran Simon Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2018 to 23 Dec 2021
Address: 11 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 12 Aug 2013 to 07 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Simon, Murray James |
Westmere Auckland 1022 New Zealand |
12 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walbran, Nerine |
Westmere Auckland 1022 New Zealand |
12 Aug 2013 - |
Murray James Simon - Director
Appointment date: 12 Aug 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Aug 2013
Nerine Walbran - Director
Appointment date: 12 Aug 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Aug 2013
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