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Simmons Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429035456742
NZBN
1501686
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 22 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Simmons, Barry Franklin Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Simmons, Angus Franklin Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simmons, Jane Heather Rd 3
Napier
4183
New Zealand
Directors

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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