Simia Limited, a registered company, was started on 07 Apr 2003. 9429036043330 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Simon Nicholas Williams - an active director whose contract started on 07 Apr 2003.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 7 Gavin Heights, Rototuna, Hamilton, 3210 (registered address),
7 Gavin Heights, Rototuna, Hamilton, 3210 (service address),
7 Gavin Heights, Rototuna, Hamilton, 3210 (postal address),
7 Gavin Heights, Rototuna, Hamilton, 3210 (office address) among others.
Simia Limited had been using 38 Queenwood Avenue, Hamilton as their registered address up until 15 Feb 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66 shares (66 per cent).
Other active addresses
Address #4: 7 Gavin Heights, Rototuna, Hamilton, 3210 New Zealand
Registered & service address used from 15 Feb 2024
Principal place of activity
38 Queenwood Avenue, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 38 Queenwood Avenue, Hamilton, 3210 New Zealand
Registered address used from 13 Feb 2020 to 15 Feb 2024
Address #2: 38 Queenwood Avenue, Hamilton New Zealand
Registered address used from 03 Apr 2007 to 13 Feb 2020
Address #3: 38 Queenwood Avenue, Hamilton New Zealand
Service address used from 03 Apr 2007 to 15 Feb 2024
Address #4: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 07 Apr 2003 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Williams, Julia Campball |
Hamilton |
07 Apr 2003 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Williams, Simon Nicholas |
Hamilton |
07 Apr 2003 - |
Simon Nicholas Williams - Director
Appointment date: 07 Apr 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 07 Feb 2024
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 18 Feb 2016
Edward Toy Limited
27 Herbert Road
Eh & Lw Properties Limited
52 Herbert Road
Johnson Vending Limited
36 Herbert Road
Centrix Holdings Limited
64 Queenwood Avenue
Get It Checked Limited
40 Herbert Road
Rbft Trustee Limited
902a River Road