Paul Simmons Holdings Limited, a registered company, was started on 03 Aug 2012. 9429030563773 is the NZ business identifier it was issued. "Book wholesaling" (business classification F373510) is how the company was classified. The company has been managed by 1 director, named Paul Mark Simmons - an active director whose contract began on 03 Aug 2012.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 2, 27 Park Rise, Campbells Bay, Auckland, 0630 (category: physical, registered).
Former names used by the company, as we identified at BizDb, included: from 02 Aug 2012 to 19 Oct 2016 they were named Beckett Books Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Simmons, Roy Winston |
Orewa Orewa 0931 New Zealand |
11 Sep 2012 - |
| Director | Simmons, Paul Mark |
Campbells Bay Auckland 0630 New Zealand |
03 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Simmons, Paul Mark |
Campbells Bay Auckland 0630 New Zealand |
03 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Sylvia Rose |
Paihia 0200 New Zealand |
11 Sep 2012 - 23 Mar 2018 |
Paul Mark Simmons - Director
Appointment date: 03 Aug 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2012
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