Shortcuts

Simsys Limited

Type: NZ Limited Company (Ltd)
9429032899603
NZBN
2096514
Company Number
Registered
Company Status
099102896
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
1 Gowry Place
Kaikorai
Dunedin 9010
New Zealand
Registered & physical & service address used since 25 Feb 2008
1 Gowry Place
Roslyn
Dunedin 9010
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2008
1 Gowry Place
Kaikorai
Dunedin 9010
New Zealand
Postal & office & delivery address used since 03 May 2019

Simsys Limited, a registered company, was incorporated on 25 Feb 2008. 9429032899603 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been classified. The company has been supervised by 4 directors: Kenneth Reginald Simons - an active director whose contract started on 25 Feb 2008,
Geoffrey Ian Simons - an active director whose contract started on 25 Feb 2008,
Sheryl Ann Simons - an active director whose contract started on 25 Feb 2008,
Jenny Margaret Simons - an active director whose contract started on 25 Feb 2008.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Gowry Place, Kaikorai, Dunedin, 9010 (type: postal, office).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

1 Gowry Place, Kaikorai, Dunedin, 9010 New Zealand

Contact info
64 22 5051525
03 May 2019 Mobile
64 3 4776550
03 May 2019 Home
geoff@simons.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
geoff@simons.co.nz
09 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Simons, Sheryl Ann Napier

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Simons, Jenny Margaret Roslyn
Dunedin 9010

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Simons, Geoffrey Ian Roslyn
Dunedin 9010

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Simons, Kenneth Reginald Napier

New Zealand
Directors

Kenneth Reginald Simons - Director

Appointment date: 25 Feb 2008

Address: Napier, 4110 New Zealand

Address used since 08 May 2016


Geoffrey Ian Simons - Director

Appointment date: 25 Feb 2008

Address: Roslyn, Dunedin 9010, 9010 New Zealand

Address used since 08 May 2016


Sheryl Ann Simons - Director

Appointment date: 25 Feb 2008

Address: Napier, 4110 New Zealand

Address used since 08 May 2016


Jenny Margaret Simons - Director

Appointment date: 25 Feb 2008

Address: Roslyn, Dunedin 9010, 9010 New Zealand

Address used since 08 May 2016

Nearby companies
Similar companies

City Of Science Limited
Level 1, Air New Zealand Bldg

Cosmos Solutions Limited
18 Colquhoun Street

Good Times Nz Limited
24 Preston Crescent

Mud Sweat And Tears Limited
44 York Place

South Pacific Events Limited
139 Moray Place

Wayfinder Limited
165 Maitland Street