Simley Investments Limited, a registered company, was registered on 27 Feb 2003. 9429036154807 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 1 director, named Paula Elizabeth Cheetham - an active director whose contract began on 27 Feb 2003.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 27 Austin Street, Onekawa, Napier, 4110 (types include: postal, office).
Simley Investments Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address up to 15 Jun 2021.
Old names for this company, as we found at BizDb, included: from 27 Feb 2003 to 08 Mar 2005 they were named Wellness Hawkes Bay Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
27 Austin Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical address used from 13 Apr 2018 to 15 Jun 2021
Address #2: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered address used from 02 May 2017 to 15 Jun 2021
Address #3: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical address used from 20 Apr 2016 to 13 Apr 2018
Address #4: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered address used from 20 Apr 2016 to 02 May 2017
Address #5: 4 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 Dec 2011 to 20 Apr 2016
Address #6: Wilket House, Shakespeare Road, Napier New Zealand
Physical & registered address used from 28 Nov 2008 to 15 Dec 2011
Address #7: 104 Karaitiana Street, Hastings
Registered address used from 26 Apr 2007 to 28 Nov 2008
Address #8: 224 Lumsden Place, Hastings
Registered address used from 24 Mar 2006 to 26 Apr 2007
Address #9: 224 Lumsden Place, Hastings
Physical address used from 24 Mar 2006 to 28 Nov 2008
Address #10: 109 Maddison Street, Hastings
Registered & physical address used from 03 May 2004 to 24 Mar 2006
Address #11: C/- Paula Cheetham, 2022 State Highway 50, Rd5, Hastings
Registered & physical address used from 27 Feb 2003 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cheetham, Paula Elizabeth |
Mahora Hastings 4120 New Zealand |
27 Feb 2003 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Cheetham, Paula Elizabeth |
Mahora Hastings 4120 New Zealand |
27 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheetham, Angela Elizabeth |
Hastings New Zealand |
27 Feb 2003 - 15 Jul 2013 |
Individual | Cheetham, Bart Jordan |
R D Napier 4100 New Zealand |
27 Feb 2003 - 15 Jul 2013 |
Individual | Myles, Geoffrey Hewit |
Napier |
27 Feb 2003 - 02 Oct 2012 |
Paula Elizabeth Cheetham - Director
Appointment date: 27 Feb 2003
Address: Mahora, Hastings, 4120 New Zealand
Address used since 09 Dec 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 14 Apr 2012
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