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Simstal Macadamia Limited

Type: NZ Limited Company (Ltd)
9429031123655
NZBN
3367831
Company Number
Registered
Company Status
106822697
GST Number
No Abn Number
Australian Business Number
A013940
Industry classification code
Macadamia Nut Growing
Industry classification description
Current address
882 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered & physical & service address used since 21 Oct 2011
882 South Head Road
Rd 1
Helensville 0874
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Simstal Macadamia Limited was incorporated on 20 Apr 2011 and issued an NZ business number of 9429031123655. This registered LTD company has been supervised by 2 directors: Simon David Griffiths - an active director whose contract started on 20 Apr 2011,
Stacey Anne Shuck - an inactive director whose contract started on 20 Apr 2011 and was terminated on 15 Jul 2021.
According to our database (updated on 26 Mar 2024), the company uses 1 address: 882 South Head Road, Rd 1, Helensville, 0874 (types include: postal, office).
Until 21 Oct 2011, Simstal Macadamia Limited had been using 169 Avondale Road, Avondale, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Griffiths, Simon David (a director) located at Rd 1, Helensville postcode 0874. Simstal Macadamia Limited was categorised as "Macadamia nut growing" (ANZSIC A013940).

Addresses

Principal place of activity

882 South Head Road, Rd 1, Helensville, 0874 New Zealand


Previous addresses

Address #1: 169 Avondale Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 17 May 2011 to 21 Oct 2011

Address #2: 169 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Apr 2011 to 17 May 2011

Contact info
64 9 4202799
03 Apr 2019 Phone
orders@simstal.kiwi
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.simstal.kiwi
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Griffiths, Simon David Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shuck, Stacey Anne Rd 1
Helensville
0874
New Zealand
Directors

Simon David Griffiths - Director

Appointment date: 20 Apr 2011

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 02 Apr 2012


Stacey Anne Shuck - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 15 Jul 2021

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 02 Apr 2012

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