Simonnz Limited was registered on 01 Aug 2008 and issued an NZBN of 9429032674996. The registered LTD company has been managed by 2 directors: Yun Mi So - an active director whose contract started on 01 Dec 2010,
Simon Kim - an inactive director whose contract started on 01 Aug 2008 and was terminated on 18 Jan 2011.
As stated in our information (last updated on 29 Mar 2024), the company registered 2 addresses: 31 Quebec Rd Milford, Auckland, 0620 (office address),
11 Marina View Drive, West Harbour, Auckland, 0618 (physical address),
11 Marina View Drive, West Harbour, Auckland, 0618 (registered address),
11 Marina View Drive, West Harbour, Auckland, 0618 (service address) among others.
Up to 31 May 2017, Simonnz Limited had been using 7 Wye Oak Drive, Schnapper Rock, Auckland as their physical address.
BizDb found previous names for the company: from 01 Aug 2008 to 19 Jan 2011 they were named Hanworld Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kim, Simon (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
So, Yun Mi - located at West Harbour, Auckland. Simonnz Limited is classified as "Migration consulting and service" (ANZSIC M699940).
Principal place of activity
31 Quebec Rd Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 7 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 22 May 2014 to 31 May 2017
Address #2: 31 Quebec Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 May 2012 to 22 May 2014
Address #3: 13 Renoir St, West Harbour, Auckland New Zealand
Registered & physical address used from 21 Apr 2010 to 11 May 2012
Address #4: 30 Trig Rd, Whenuapai
Registered & physical address used from 01 Aug 2008 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kim, Simon |
West Harbour Auckland 0618 New Zealand |
01 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | So, Yun Mi |
West Harbour Auckland 0618 New Zealand |
03 May 2012 - |
Yun Mi So - Director
Appointment date: 01 Dec 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 May 2016
Simon Kim - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 18 Jan 2011
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 14 Apr 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 May 2016
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