Simik Limited, a registered company, was incorporated on 04 Sep 2001. 9429036780396 is the NZ business number it was issued. This company has been managed by 5 directors: Kevin Roy Cooper - an active director whose contract began on 04 Sep 2001,
Iain Richard Cooper - an active director whose contract began on 04 Sep 2001,
Isobell Kathleen Cooper - an active director whose contract began on 04 Sep 2001,
Scott Robert Cooper - an active director whose contract began on 04 Sep 2001,
Michael John Cooper - an active director whose contract began on 04 Sep 2001.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Stace Hopper Drive, One Tree Point, One Tree Point, 0118 (types include: registered, service).
Simik Limited had been using 201 Burswood Drive, Burswood, Auckland as their physical address up until 09 Oct 2019.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%). Finally we have the 3rd share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 201 Burswood Drive, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 12 Oct 2009 to 09 Oct 2019
Address #2: 201 Burswood Drive, Pakuranga, Auckland 1706
Registered & physical address used from 04 Sep 2001 to 12 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Cooper, Michael John |
Pakuranga Auckland 2013 New Zealand |
04 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Cooper, Kevin Roy |
Tikipunga Whangarei 0112 New Zealand |
04 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Cooper, Isobell Kathleen |
Tikipunga Whangarei 0112 New Zealand |
04 Sep 2001 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Cooper, Iain Richard |
Kamo West Whangarei 0112 New Zealand |
04 Sep 2001 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Cooper, Scott Robert |
Tikipunga Whangarei 0112 New Zealand |
04 Sep 2001 - |
Kevin Roy Cooper - Director
Appointment date: 04 Sep 2001
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 04 Oct 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 05 Oct 2015
Iain Richard Cooper - Director
Appointment date: 04 Sep 2001
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 13 Sep 2023
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 04 Oct 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 05 Oct 2015
Isobell Kathleen Cooper - Director
Appointment date: 04 Sep 2001
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 04 Oct 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 05 Oct 2015
Scott Robert Cooper - Director
Appointment date: 04 Sep 2001
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 13 Sep 2023
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Oct 2019
Address: Burswood, Manukau, 2013 New Zealand
Address used since 05 Oct 2009
Michael John Cooper - Director
Appointment date: 04 Sep 2001
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 01 Sep 2021
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 01 Sep 2018
Address: Burswood, Manukau, 2013 New Zealand
Address used since 05 Oct 2009
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