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Simbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035437642
NZBN
1504908
Company Number
Registered
Company Status
Current address
28a Tawa Road
One Tree Hill
Auckland 1060
New Zealand
Registered & physical address used since 28 Aug 2014

Simbo Holdings Limited was started on 20 Apr 2004 and issued a number of 9429035437642. The registered LTD company has been supervised by 2 directors: Simon James Booth - an active director whose contract began on 20 Apr 2004,
Simon John Booth - an inactive director whose contract began on 20 Apr 2004 and was terminated on 26 Apr 2004.
As stated in our database (last updated on 04 Dec 2021), this company registered 1 address: 28A Tawa Road, One Tree Hill, Auckland, 1060 (type: registered, physical).
Up until 28 Aug 2014, Simbo Holdings Limited had been using Level 2, 24 Manukau Rd, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Simon Booth (an individual) located at Onehunga, Auckland postcode 1061.

Addresses

Previous addresses

Address: Level 2, 24 Manukau Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Aug 2006 to 28 Aug 2014

Address: 33 Omahu Road, Remuera

Registered & physical address used from 20 Apr 2004 to 24 Aug 2006

Contact info
64 2114 46644
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Simon John Booth Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monique Roberta Booth Onehunga
Auckland
1061
New Zealand
Directors

Simon James Booth - Director

Appointment date: 20 Apr 2004

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 31 Aug 2018

Address: One Tree Hill, Auckland, 1060 New Zealand

Address used since 06 Dec 2012


Simon John Booth - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 26 Apr 2004

Address: Remuera,

Address used since 20 Apr 2004

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