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Mitchinson Simiona Limited

Type: NZ Limited Company (Ltd)
9429034584125
NZBN
1684029
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 02 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Mitchinson Simiona Limited was started on 24 Aug 2005 and issued an NZ business identifier of 9429034584125. This registered LTD company has been run by 2 directors: Bruce Mitchinson - an active director whose contract started on 24 Aug 2005,
David Simiona - an active director whose contract started on 24 Aug 2005.
According to our data (updated on 29 Apr 2024), this company filed 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Up to 02 Sep 2020, Mitchinson Simiona Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Simiona, David (an individual) located at Mount Eden, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mitchinson, Bruce - located at Russell.

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 26 Jul 2007 to 02 Sep 2020

Address #2: Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 24 Aug 2005 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Simiona, David Mount Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mitchinson, Bruce Russell
0272
New Zealand
Directors

Bruce Mitchinson - Director

Appointment date: 24 Aug 2005

Address: Russell, 0272 New Zealand

Address used since 20 Sep 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Sep 2013


David Simiona - Director

Appointment date: 24 Aug 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Jul 2015

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