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Simon Decoration Limited

Type: NZ Limited Company (Ltd)
9429036093731
NZBN
1281832
Company Number
Registered
Company Status
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
48a Asquith Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 06 May 2013
16a Carrick Place
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 30 Apr 2025

Simon Decoration Limited, a registered company, was started on 07 Mar 2003. 9429036093731 is the New Zealand Business Number it was issued. "Interior painting and decorating" (ANZSIC E324415) is how the company is classified. This company has been run by 1 director, named Chang-Hai Liu - an active director whose contract started on 07 Mar 2003.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 16A Carrick Place, Mount Eden, Auckland, 1024 (type: registered, service).
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%).

Addresses

Previous addresses

Address #1: 6a Knight Ave, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 19 Apr 2010 to 06 May 2013

Address #2: 25 Sainsbury Road, Mt Albert, Auckland

Registered & physical address used from 11 Sep 2006 to 19 Apr 2010

Address #3: 7 Milliken Ave.,, Mt Roskill, Auckland

Registered & physical address used from 07 Mar 2003 to 11 Sep 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Yang, Yifan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Liu, Chang-hai Mount Eden
Auckland
1024
New Zealand
Directors

Chang-hai Liu - Director

Appointment date: 07 Mar 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Apr 2025

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Apr 2013

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