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Simmercorp Limited

Type: NZ Limited Company (Ltd)
9429034312032
NZBN
1766313
Company Number
Registered
Company Status
Current address
C/-pkf Francis Aickin Ltd
2 Redan Road
Kaitaia
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2009
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 24 Feb 2009
C/-pkf Far North Ltd
2 Redan Road
Kaitaia 0410
New Zealand
Shareregister address used since 23 Feb 2024

Simmercorp Limited was started on 08 Feb 2006 and issued an NZBN of 9429034312032. The registered LTD company has been supervised by 2 directors: Sheryl Lorraine Mai - an active director whose contract started on 08 Feb 2006,
Michael James Regan - an active director whose contract started on 08 Feb 2006.
According to our information (last updated on 28 Mar 2024), the company registered 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Up to 24 Feb 2009, Simmercorp Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mai, Sheryl Lorraine (an individual) located at Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Regan, Michael James - located at Whangarei.

Addresses

Other active addresses

Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & service address used from 04 Mar 2024

Previous address

Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Physical & registered address used from 08 Feb 2006 to 24 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mai, Sheryl Lorraine Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Regan, Michael James Whangarei
0110
New Zealand
Directors

Sheryl Lorraine Mai - Director

Appointment date: 08 Feb 2006

Address: Whangarei, 0110 New Zealand

Address used since 08 Apr 2021

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 23 Mar 2010


Michael James Regan - Director

Appointment date: 08 Feb 2006

Address: Whangarei, 0110 New Zealand

Address used since 08 Apr 2021

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 23 Mar 2010