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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Teau, Lisa |
Grey Lynn Auckland |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Campbell, Ian Brett |
Grey Lynn Auckland New Zealand |
28 Oct 2003 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Campbell-wallace, Julie Anne |
Grey Lynn Auckland New Zealand |
28 Oct 2003 - |
Shares Allocation #4 Number of Shares: 199998 | |||
Individual | Teau, Lisa |
Grey Lynn Auckland |
28 Oct 2003 - |
Entity (NZ Limited Company) | Norwood Trustees Limited Shareholder NZBN: 9429037796235 |
Grafton Auckland 1010 New Zealand |
28 Oct 2003 - |
Individual | Simeti, Brett John |
Grey Lynn Auckland |
28 Oct 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simeti, Brett John |
Grey Lynn Auckland |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland |
09 Nov 2006 - 26 Mar 2018 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland |
09 Nov 2006 - 26 Mar 2018 |
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
Four Amigos Limited
455 Richmond Road
True Limited
449 Richmond Road
Stich.tv Limited
449 Richmond Road
Truebies Limited
449 Richmond Road
Truely Limited
449 Richmond Road
Aqualok Limited
449 Richmond Road
Deepsea Enterprizes Limited
Level 1, 26 Crummer Road
Four Amigos Limited
455 Richmond Road
Groove Kingsland Limited
Level 1, 138 Great North Road
Huha Enterprises Limited
37 Hakanaoa Street
People Like Us Limited
17a Larchwood Avenue
Propeller Communications Limited
440 Richmond Road