Simmons Contracting Limited was launched on 29 Jun 2005 and issued an NZBN of 9429034689516. This registered LTD company has been managed by 2 directors: Edward Ronald Simmons - an active director whose contract began on 29 Jun 2005,
Diane Leonie Simmons - an active director whose contract began on 29 Jun 2005.
According to our information (updated on 06 May 2024), this company uses 2 addresses: 205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier, 4110 (other address) among others.
Up until 24 Apr 2019, Simmons Contracting Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Simmons, Edward Ronald (an individual) located at Rd 1, Hastings postcode 4171.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Simmons, Diane Leonie - located at Greenmeadows, Napier.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jan 2019 to 24 Apr 2019
Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 07 Jan 2019
Address #3: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 20 Aug 2010 to 20 Apr 2018
Address #4: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 04 Aug 2009 to 20 Aug 2010
Address #5: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 04 Aug 2009
Address #6: Pricewaterhouse Coopers, Cnr Raffles And Bower Streets, Napier
Physical & registered address used from 29 Jun 2005 to 09 May 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Simmons, Edward Ronald |
Rd 1 Hastings 4171 New Zealand |
29 Jun 2005 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Simmons, Diane Leonie |
Greenmeadows Napier 4112 New Zealand |
29 Jun 2005 - |
Edward Ronald Simmons - Director
Appointment date: 29 Jun 2005
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 20 Feb 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Feb 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 19 Aug 2015
Diane Leonie Simmons - Director
Appointment date: 29 Jun 2005
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Feb 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 19 Aug 2015
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