Simich Stonemasons Limited, a registered company, was incorporated on 10 Mar 2008. 9429032865288 is the business number it was issued. "Stonework on construction projects" (business classification E322220) is how the company is classified. This company has been run by 1 director, named Eric Simich - an active director whose contract began on 10 Mar 2008.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Simich Stonemasons Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address up to 17 Nov 2021.
Old names for this company, as we managed to find at BizDb, included: from 10 Mar 2008 to 06 Oct 2011 they were named Eminent Stonemasonry Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 06 Dec 2012 to 17 Nov 2021
Address #2: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 22 Oct 2009 to 06 Dec 2012
Address #3: 136 John Brooke Crescent, Dannemora, Auckland 2016
Physical & registered address used from 10 Mar 2008 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Simich, Jennifer |
Rd 1 Bombay 2675 New Zealand |
19 Mar 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Simich, Eric |
Rd 1 Bombay 2675 New Zealand |
10 Mar 2008 - |
Eric Simich - Director
Appointment date: 10 Mar 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 17 Apr 2023
Address: Takanini, Auckland, 2112 New Zealand
Address used since 28 Nov 2012
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive
Giant Stone Limited
11 Mullagh Place
Little Fish Investments Limited
127e Pilkington Road
Rockstar Stonemason Limited
8 Lachlan Place
Stone Direct Limited
350 St Johns Road
Stone Paving/concrete Finishing Limited
136 Pigeon Mountain Road
Stone Strong Australia Pty Limited
139 Great South Road