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Simpit Limited

Type: NZ Limited Company (Ltd)
9429031122870
NZBN
3368691
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
20 Mill Road
Hurunui
Leithfield 7481
New Zealand
Physical & registered address used since 19 Dec 2017
20 Mill Road
Hurunui
Leithfield 7481
New Zealand
Registered & service address used since 13 Dec 2022

Simpit Limited was registered on 21 Apr 2011 and issued a number of 9429031122870. The registered LTD company has been run by 3 directors: Tomas Kozak - an active director whose contract began on 21 Apr 2011,
Tom Kozak - an active director whose contract began on 21 Apr 2011,
Tomas Zahradka - an active director whose contract began on 21 Apr 2011.
According to BizDb's database (last updated on 01 Mar 2024), the company filed 1 address: 20 Mill Road, Hurunui, Leithfield, 7481 (category: registered, service).
Until 19 Dec 2017, Simpit Limited had been using 54 Woodland Avenue, Motueka, Motueka as their registered address.
A total of 79558 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 56022 shares are held by 1 entity, namely:
Zahradka, Tomas (a director) located at Rd 1, Leithfield postcode 7481.
Then there is a group that consists of 1 shareholder, holds 24.58% shares (exactly 19558 shares) and includes
Al Angari, Faisal - located at Jeddah, 23411-3576.
The 3rd share allocation (3182 shares, 4%) belongs to 1 entity, namely:
Petry, Claus, located at Nelson South, Nelson (an individual). Simpit Limited is classified as "Manufacturing nec" (business classification C259907).

Addresses

Principal place of activity

20 Mill Road, Hurunui, Leithfield, 7481 New Zealand


Previous addresses

Address #1: 54 Woodland Avenue, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 04 Sep 2015 to 19 Dec 2017

Address #2: 205c Queen Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 21 Apr 2011 to 04 Sep 2015

Contact info
64 21 0443402
11 Dec 2018 Phone
info@simpit.co.nz
Email
www.simpit.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 79558

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56022
Director Zahradka, Tomas Rd 1
Leithfield
7481
New Zealand
Shares Allocation #2 Number of Shares: 19558
Individual Al Angari, Faisal Jeddah
23411-3576

Saudi Arabia
Shares Allocation #3 Number of Shares: 3182
Individual Petry, Claus Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 796
Individual Zahradkova, Yuki Rd 1
Leithfield
7481
New Zealand
Directors

Tomas Kozak - Director

Appointment date: 21 Apr 2011

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 20 Sep 2017


Tom Kozak - Director

Appointment date: 21 Apr 2011

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 20 Sep 2017


Tomas Zahradka - Director

Appointment date: 21 Apr 2011

Address: Motueka, Motueka, 7120 New Zealand

Address used since 21 Apr 2011

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 20 Sep 2017

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