Simmons Earthmovers Limited, a registered company, was launched on 19 Apr 2004. 9429035456742 is the NZ business number it was issued. The company has been supervised by 2 directors: Angus Franklin Simmons - an active director whose contract began on 19 Apr 2004,
Barry Franklin Simmons - an inactive director whose contract began on 19 Apr 2004 and was terminated on 22 Feb 2018.
Last updated on 13 May 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Simmons Earthmovers Limited had been using 208-210 Avenue Road East, Hastings as their physical address until 22 May 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.9%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 22 May 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 21 Feb 2014 to 22 May 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 22 Jul 2013 to 21 Feb 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 22 Jul 2013 to 24 Oct 2014
Address: 27a Austin Street, Onekawa, Napier New Zealand
Physical & registered address used from 04 May 2007 to 22 Jul 2013
Address: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 19 Apr 2004 to 04 May 2007
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
Individual | Simmons, Barry Franklin |
Rd 2 Napier 4182 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Simmons, Angus Franklin |
Rd 3 Napier 4183 New Zealand |
19 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simmons, Jane Heather |
Rd 3 Napier 4183 New Zealand |
19 Apr 2004 - |
Angus Franklin Simmons - Director
Appointment date: 19 Apr 2004
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Feb 2014
Barry Franklin Simmons - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 22 Feb 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 Mar 2016
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