Simon Construction Limited, a registered company, was started on 06 Dec 2010. 9429031285766 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 2 directors: Izaac Toni Simon - an active director whose contract started on 06 Dec 2010,
Joshua Paul Simon - an active director whose contract started on 06 Dec 2010.
Updated on 03 Jul 2019, the BizDb database contains detailed information about 1 address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Simon Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address until 24 Mar 2017.
A total of 14000 shares are allocated to 7 shareholders (5 groups). The first group includes 100 shares (0.71%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Jul 2013 to 24 Mar 2017
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 17 Feb 2012 to 15 Jul 2013
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jun 2011 to 17 Feb 2012
Address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Dec 2010 to 24 Jun 2011
Basic Financial info
Total number of Shares: 14000
Annual return filing month: September
Annual return last filed: 06 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Jill Lilian Simon |
Belfast Christchurch 8051 New Zealand |
06 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Joshua Paul Simon |
Rd 2 Kaiapoi 7692 New Zealand |
06 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Izaac Toni Simon |
Rd 2 Kaiapoi 7692 New Zealand |
06 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Rei Veitch Simon |
Belfast Christchurch 8051 New Zealand |
06 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 13798 | |||
| Individual | Jill Lilian Simon |
Belfast Christchurch 8051 New Zealand |
06 Dec 2010 - |
| Individual | Rei Veitch Simon |
Belfast Christchurch 8051 New Zealand |
06 Dec 2010 - |
| Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Addington Christchurch Null 8011 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria Trustee No 4 Limited Shareholder NZBN: 9429034984659 Company Number: 1595544 |
06 Dec 2010 - 21 May 2013 | |
| Entity | Victoria Trustee No 4 Limited Shareholder NZBN: 9429034984659 Company Number: 1595544 |
06 Dec 2010 - 21 May 2013 |
Izaac Toni Simon - Director
Appointment date: 06 Dec 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 09 Jul 2014
Joshua Paul Simon - Director
Appointment date: 06 Dec 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Jun 2012
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