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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simpson, Linda Kaye |
Oneroa Waiheke Island 1081 New Zealand |
14 May 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Davenports Harbour Trustee (2008) Limited Shareholder NZBN: 9429032999488 |
Albany North Harbour |
27 Jun 2008 - |
Individual | Simpson, Linda Kaye |
Oneroa Waiheke Island 1081 New Zealand |
14 May 2008 - |
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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