Dean Simmons Builders Limited, a registered company, was registered on 03 Oct 2011. 9429030932869 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 1 director, named Dean Simmons - an active director whose contract began on 03 Oct 2011.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Elena Place, Welcome Bay, Tauranga, 3112 (types include: registered, service).
Dean Simmons Builders Limited had been using 157B Grand Drive, Saint Johns, Auckland as their registered address up until 18 Oct 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95%). Lastly we have the 3rd share allocation (3 shares 3%) made up of 1 entity.
Other active addresses
Address #4: 19 Elena Place, Welcome Bay, Tauranga, 3112 New Zealand
Registered & service address used from 09 Nov 2023
Previous addresses
Address #1: 157b Grand Drive, Saint Johns, Auckland, 1050 New Zealand
Registered & physical address used from 08 Nov 2018 to 18 Oct 2021
Address #2: 3 Combes Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Nov 2017 to 08 Nov 2018
Address #3: 273 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 03 Oct 2011 to 06 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Simmons, Neil Henry |
Eastern Beach Auckland 2012 New Zealand |
05 Dec 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Simmons, Dean |
Remuera Auckland 1050 New Zealand |
03 Oct 2011 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Starkey, Paula |
Remuera Auckland 1050 New Zealand |
03 Oct 2011 - |
Dean Simmons - Director
Appointment date: 03 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2021
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2017
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