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Simbette Investments Limited

Type: NZ Limited Company (Ltd)
9429032743920
NZBN
2131968
Company Number
Registered
Company Status
Current address
Level , 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 16 May 2017

Simbette Investments Limited was started on 14 May 2008 and issued an NZBN of 9429032743920. This registered LTD company has been managed by 1 director, named Linda Kaye Simpson - an active director whose contract started on 14 May 2008.
According to our information (updated on 19 Apr 2024), the company filed 1 address: Level , 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 16 May 2017, Simbette Investments Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Simpson, Linda Kaye (an individual) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Davenports Harbour Trustee (2008) Limited - located at Albany, North Harbour,
Simpson, Linda Kaye - located at Oneroa, Waiheke Island.

Addresses

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1041 New Zealand

Physical address used from 05 Jun 2012 to 16 May 2017

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jun 2011 to 16 May 2017

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1041 New Zealand

Physical address used from 16 Jun 2011 to 05 Jun 2012

Address: Level 4, 19-21 Como Street, Takapuna, Auckland New Zealand

Registered & physical address used from 14 May 2008 to 16 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simpson, Linda Kaye Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Davenports Harbour Trustee (2008) Limited
Shareholder NZBN: 9429032999488
Albany
North Harbour
Individual Simpson, Linda Kaye Oneroa
Waiheke Island
1081
New Zealand
Directors

Linda Kaye Simpson - Director

Appointment date: 14 May 2008

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 11 Jun 2010

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