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Simia Limited

Type: NZ Limited Company (Ltd)
9429036043330
NZBN
1290332
Company Number
Registered
Company Status
Current address
38 Queenwood Avenue
Hamilton New Zealand
Physical address used since 03 Apr 2007
38 Queenwood Avenue
Hamilton 3210
New Zealand
Postal & delivery & office address used since 04 Feb 2020
7 Gavin Heights
Rototuna
Hamilton 3210
New Zealand
Postal & office & delivery address used since 07 Feb 2024

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).

Addresses

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

Contact info
64 0274 912173
04 Feb 2020 Phone
simon.williams@nzfll.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Williams, Julia Campball Hamilton
Shares Allocation #2 Number of Shares: 66
Individual Williams, Simon Nicholas Hamilton
Directors

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

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