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Simons Investments Limited

Type: NZ Limited Company (Ltd)
9429036382873
NZBN
1230477
Company Number
Registered
Company Status
Current address
38 Leamy Way
Rd 2
Papakura 2578
New Zealand
Registered & physical & service address used since 19 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Simons, Janet Rd 2
Papakura
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simons, Steven Manurewa
Auckland

New Zealand
Directors

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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