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Walbran Simon Investments Limited

Type: NZ Limited Company (Ltd)
9429030135321
NZBN
4549961
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1
21f Gordon Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 23 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Simon, Murray James Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walbran, Nerine Westmere
Auckland
1022
New Zealand
Directors

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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