Simar Holdings Limited, a registered company, was launched on 08 Dec 2008. 9429032455267 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been run by 3 directors: Simon James Pearson - an active director whose contract began on 08 Dec 2008,
Mark William Rainbow - an active director whose contract began on 08 Dec 2008,
Richard George Wilson - an inactive director whose contract began on 24 Sep 2009 and was terminated on 23 Oct 2012.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 280, Pauanui Beach, Pauanui, 3546 (type: postal, physical).
Simar Holdings Limited had been using 1/4 Chip Grove, Pakuranga, Manukau City as their registered address up to 25 Mar 2009.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 499 shares (49.9%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 1/4 Chip Grove, Pakuranga, Manukau City
Registered & physical address used from 08 Dec 2008 to 25 Mar 2009
Address #2: Apt 205/135 Grafton Rd, Grafton, Auckland 1010
Registered & physical address used from 08 Dec 2008 to 08 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Raynbeau Holdings Limited Shareholder NZBN: 9429037835163 |
Pauanui 3579 New Zealand |
16 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Hineora Properties Limited Shareholder NZBN: 9429037707583 |
1/4 Chip Grove Pakuranga, Auckland |
24 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearson, Julie Robyn |
Bucklands Beach Manukau City New Zealand |
08 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rainbow, Yvonne Katherine |
Pauanui 3579 New Zealand |
08 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainbow, Mark William |
Grafton Auckland, 1010 |
08 Dec 2008 - 27 Jun 2010 |
| Individual | Pearson, Simon James |
Bucklands Beach Manukau City |
08 Dec 2008 - 16 Dec 2008 |
Simon James Pearson - Director
Appointment date: 08 Dec 2008
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 18 Feb 2010
Mark William Rainbow - Director
Appointment date: 08 Dec 2008
Address: Pauanui, 3579 New Zealand
Address used since 04 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Mar 2019
Richard George Wilson - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 23 Oct 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2010
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