Simpatico Investments Limited, a registered company, was launched on 10 Jun 2008. 9429032712131 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Karine Thomas - an active director whose contract began on 10 Jun 2008.
Updated on 03 Jun 2020, the BizDb data contains detailed information about 1 address: 22A Tohunga Crescent, Parnell, Auckland, 1052 (type: registered, physical).
Simpatico Investments Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address until 02 Sep 2009.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99%).
Principal place of activity
22a Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 10 Jun 2008 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Karine Patrice Thomas |
Parnell Auckland New Zealand |
10 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Karine Patrice Thomas |
Parnell Auckland New Zealand |
10 Jun 2008 - |
| Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
7-9 Mccoll Street Newmarket, Auckland 1023 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
10 Jun 2008 - 26 Jul 2011 | |
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
10 Jun 2008 - 26 Jul 2011 | |
| Individual | Paul Martinovich |
Parnell Auckland New Zealand |
10 Jun 2008 - 26 Jul 2011 |
| Individual | Debbie Leigh Haysom |
Parnell Auckland 1052 New Zealand |
26 Jul 2011 - 02 Aug 2016 |
Karine Thomas - Director
Appointment date: 10 Jun 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jun 2008
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