Simons Investments Limited, a registered company, was registered on 07 Aug 2002. 9429036382873 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Janet Simons - an active director whose contract began on 07 Aug 2002,
Steven Simons - an inactive director whose contract began on 07 Aug 2002 and was terminated on 12 May 2022.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 38 Leamy Way, Rd 2, Papakura, 2578 (type: registered, physical).
Simons Investments Limited had been using 17 Everlea Place, Alfriston, Auckland as their registered address until 19 May 2022.
One entity controls all company shares (exactly 100 shares) - Simons, Janet - located at 2578, Rd 2, Papakura.
Previous addresses
Address: 17 Everlea Place, Alfriston, Auckland, 2105 New Zealand
Registered & physical address used from 12 Aug 2016 to 19 May 2022
Address: 17 Everlea Rise, Manurewa, Auckland New Zealand
Registered & physical address used from 11 Jul 2005 to 12 Aug 2016
Address: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 07 Aug 2002 to 11 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Simons, Janet |
Rd 2 Papakura 2578 New Zealand |
13 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simons, Steven |
Manurewa Auckland New Zealand |
07 Aug 2002 - 13 Aug 2010 |
Janet Simons - Director
Appointment date: 07 Aug 2002
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 19 May 2022
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 29 Jul 2015
Steven Simons - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 12 May 2022
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 29 Jul 2015
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