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Simmons Contracting Limited

Type: NZ Limited Company (Ltd)
9429034689516
NZBN
1652496
Company Number
Registered
Company Status
Current address
Pricewaterhousecoopers
Chartered Accountants
36 Munroe Street, Napier 4110
New Zealand
Other address (Address For Share Register) used since 12 Aug 2010
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Simmons, Edward Ronald Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Simmons, Diane Leonie Greenmeadows
Napier
4112
New Zealand
Directors

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