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Simbell Investments Limited

Type: NZ Limited Company (Ltd)
9429035701538
NZBN
1428725
Company Number
Registered
Company Status
086484038
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
455 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 03 Jun 2010
455 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 13 May 2014
455 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 06 May 2019

Simbell Investments Limited, a registered company, was incorporated on 28 Oct 2003. 9429035701538 is the NZ business identifier it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was classified. The company has been supervised by 2 directors: Brett John Simeti - an active director whose contract started on 28 Oct 2003,
Ian Brett Campbell - an inactive director whose contract started on 28 Oct 2003 and was terminated on 16 Jun 2011.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 455 Richmond Road, Grey Lynn, Auckland, 1021 (types include: office, delivery).
Simbell Investments Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address until 03 Jun 2010.
A total of 300000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (16.67%). Finally the third share allotment (50000 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box 78052, Grey Lynn, Auckland, 1245 New Zealand

Postal address used from 06 May 2019

Principal place of activity

455 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Physical address used from 06 Jun 2008 to 03 Jun 2010

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered address used from 06 Jun 2008 to 13 May 2014

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 17 May 2007 to 06 Jun 2008

Address #4: Bkr Centre, Level 8, 53 Fort Street, Auckland

Registered & physical address used from 16 Nov 2006 to 17 May 2007

Address #5: 455 Richmond Road, Grey Lynn, Auckland

Physical address used from 01 Jun 2004 to 16 Nov 2006

Address #6: C/o Atmore Law, Level One - 59 Pitt St, Newton, Auckland

Physical address used from 28 Oct 2003 to 01 Jun 2004

Address #7: C/o Atmore Law, Level One - 59 Pitt St, Newton, Auckland

Registered address used from 28 Oct 2003 to 16 Nov 2006

Contact info
64 09 3616970
06 May 2019 Phone
admin@gypsytearoom.co.nz
06 May 2019 Email
accounting@open2view.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
gypsytearoom.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Teau, Lisa Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 50000
Individual Campbell, Ian Brett Grey Lynn
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Campbell-wallace, Julie Anne Grey Lynn
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 199998
Individual Teau, Lisa Grey Lynn
Auckland
Entity (NZ Limited Company) Norwood Trustees Limited
Shareholder NZBN: 9429037796235
Grafton
Auckland
1010
New Zealand
Individual Simeti, Brett John Grey Lynn
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Simeti, Brett John Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Directors

Brett John Simeti - Director

Appointment date: 28 Oct 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Oct 2003


Ian Brett Campbell - Director (Inactive)

Appointment date: 28 Oct 2003

Termination date: 16 Jun 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 May 2010

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