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Simmingstone Investments Limited

Type: NZ Limited Company (Ltd)
9429036545575
NZBN
1202246
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Physical & service address used since 08 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 10 Jul 2014
Po Box 324
Pukekohe 2340
New Zealand
Postal address used since 04 Jul 2022

Simmingstone Investments Limited, a registered company, was launched on 22 Apr 2002. 9429036545575 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Claire Louise Dobson - an active director whose contract started on 22 Apr 2002.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 324, Pukekohe, 2340 (type: postal, office).
Simmingstone Investments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 10 Jul 2014.
Old names used by the company, as we established at BizDb, included: from 22 Apr 2002 to 15 Mar 2007 they were named Simmingstone Equine Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Office & delivery address used from 04 Jul 2022

Principal place of activity

Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Jul 2013 to 10 Jul 2014

Address #2: C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 08 Jul 2013

Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 27 Jun 2011 to 08 Mar 2013

Address #4: 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 13 Jul 2009 to 27 Jun 2011

Address #5: 17 Hall Street, Pukekohe

Registered & physical address used from 22 Apr 2002 to 13 Jul 2009

Contact info
www.numinous.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dobson, Claire Louise Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dobson, Alan Douglas Raglan
Raglan
3225
New Zealand
Directors

Claire Louise Dobson - Director

Appointment date: 22 Apr 2002

Address: Raglan, Raglan, 3225 New Zealand

Address used since 19 Jun 2023

Address: Brookby, Auckland, 2576 New Zealand

Address used since 28 Nov 2016

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 02 Jul 2019

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