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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dobson, Claire Louise |
Raglan Raglan 3225 New Zealand |
22 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dobson, Alan Douglas |
Raglan Raglan 3225 New Zealand |
22 Apr 2002 - |
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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