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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Simon John Booth |
Onehunga Auckland 1061 New Zealand |
20 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monique Roberta Booth |
Onehunga Auckland 1061 New Zealand |
26 Jul 2019 - 09 Mar 2021 |
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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