Simon Decoration Limited, a registered company, was started on 07 Mar 2003. 9429036093731 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Chang-Hai Liu - an active director whose contract started on 07 Mar 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 48A Asquith Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Simon Decoration Limited had been using 6A Knight Ave, Mt Albert, Auckland, 1025 as their registered address up to 06 May 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 6a Knight Ave, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 19 Apr 2010 to 06 May 2013
Address: 25 Sainsbury Road, Mt Albert, Auckland
Registered & physical address used from 11 Sep 2006 to 19 Apr 2010
Address: 7 Milliken Ave.,, Mt Roskill, Auckland
Registered & physical address used from 07 Mar 2003 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Yang, Yifan |
Mount Albert Auckland 1025 New Zealand |
17 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Liu, Chang-hai |
Mt Albert Auckland 1025 New Zealand |
07 Mar 2003 - |
Chang-hai Liu - Director
Appointment date: 07 Mar 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Apr 2013
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