Simsam Limited, a registered company, was launched on 11 Feb 2009. 9429032395426 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Sameer Parkash Mandhan - an active director whose contract started on 08 Nov 2021,
Simran Parkash Mandhan - an active director whose contract started on 07 Jan 2022,
Jaishree Parkash Mandhan - an inactive director whose contract started on 02 Sep 2021 and was terminated on 29 Apr 2022,
Parkash Lal Mandhan - an inactive director whose contract started on 11 Feb 2009 and was terminated on 06 Jan 2022,
Sameer Parkash Mandhan - an inactive director whose contract started on 19 Oct 2020 and was terminated on 07 Sep 2021.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Suite 3, Level 1, Reid House, 114 - 120 Alexandra Street, Hamilton, 3204 (physical address),
Suite 3, Level 1, Reid House, 114 - 120 Alexandra Street, Hamilton, 3204 (service address),
14 Holford Place, Rototuna, Hamilton (registered address).
Simsam Limited had been using Level 2, Cecil House, Thomas Cook Bldg, Garden Plaza,, Hamilton as their physical address up to 09 Oct 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allotment (90 shares 90 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 2, Cecil House, Thomas Cook Bldg, Garden Plaza,, Hamilton, 3204 New Zealand
Physical address used from 20 Jul 2016 to 09 Oct 2018
Address #2: 14 Holford Place, Rototuna, Hamilton New Zealand
Physical address used from 11 Feb 2009 to 20 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mandhan, Sameer Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mandhan, Simran Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Mandhan, Sameer Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Individual | Mandhan, Simran Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Individual | Soma, Harshad |
Hamilton Lake Hamilton 3204 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mandhan, Jaishree Parkash |
Huntington Hamilton 3210 New Zealand |
11 Feb 2009 - 07 Dec 2022 |
| Individual | Mandhan, Jaishree Parkash |
Huntington Hamilton 3210 New Zealand |
11 Feb 2009 - 07 Dec 2022 |
| Individual | Mandhan, Parkash Lal |
Huntington Hamilton 3210 New Zealand |
11 Feb 2009 - 07 Dec 2022 |
| Individual | Mandhan, Parkash Lal |
Hamilton New Zealand |
11 Feb 2009 - 07 Dec 2022 |
| Individual | Mandhan, Parkash Lal |
Huntington Hamilton 3210 New Zealand |
11 Feb 2009 - 07 Dec 2022 |
| Individual | Mandhan, Parkash Lal |
Huntington Hamilton 3210 New Zealand |
11 Feb 2009 - 07 Dec 2022 |
| Individual | Mandhan, Jaishree Parkash |
Rototuna Hamilton New Zealand |
11 Feb 2009 - 07 Dec 2022 |
Sameer Parkash Mandhan - Director
Appointment date: 08 Nov 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Nov 2021
Simran Parkash Mandhan - Director
Appointment date: 07 Jan 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Jan 2022
Jaishree Parkash Mandhan - Director (Inactive)
Appointment date: 02 Sep 2021
Termination date: 29 Apr 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Sep 2021
Parkash Lal Mandhan - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 06 Jan 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Jul 2016
Sameer Parkash Mandhan - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 07 Sep 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Oct 2020
Simran Parkash Mandhan - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 07 Sep 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Oct 2020
Jaishree Parkash Mandhan - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 20 Aug 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 11 Jul 2016
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