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Simmonds Builders Limited

Type: NZ Limited Company (Ltd)
9429035138020
NZBN
1564875
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Oct 2019

Simmonds Builders Limited, a registered company, was started on 11 Oct 2004. 9429035138020 is the number it was issued. The company has been managed by 1 director, named David Frank Simmonds - an active director whose contract began on 11 Oct 2004.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Simmonds Builders Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 30 Oct 2019.
Old names for this company, as we identified at BizDb, included: from 11 Oct 2004 to 01 May 2007 they were named Dave Simmonds Builders Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Nov 2012 to 30 Oct 2019

Address: Staples Rodway Tauranga Limited, 123 First Avenue, Tauranga New Zealand

Registered & physical address used from 12 Dec 2007 to 06 Nov 2012

Address: Offices Of Berentson & Company, 1/59 Eighth Avenue, Tauranga

Registered & physical address used from 11 Oct 2004 to 12 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Tauranga
3110
New Zealand
Individual Simmonds, David Frank Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simmonds, David Frank Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmonds, Stephen Glen Rd 3
Tauranga
3173
New Zealand
Directors

David Frank Simmonds - Director

Appointment date: 11 Oct 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 31 Oct 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 29 Oct 2010

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