Simac Industries Limited, a registered company, was registered on 28 Mar 2001. 9429036958801 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Simon Gene Mcandrew - an active director whose contract began on 28 Mar 2001,
Dionne Anne Mcandrew - an inactive director whose contract began on 31 May 2019 and was terminated on 23 Jun 2021.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 1041A Aberdeen Road, Te Hapara, Gisborne, 4010 (type: registered, physical).
Simac Industries Limited had been using 28 Kara Street, Outer Kaiti, Gisborne as their registered address up until 24 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 28 Kara Street, Outer Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 05 Apr 2016 to 24 Mar 2017
Address #2: 28 Kara Street, Gisborne New Zealand
Physical & registered address used from 12 Mar 2007 to 05 Apr 2016
Address #3: 18 Buchanan Street, Giborne
Physical address used from 10 Mar 2004 to 12 Mar 2007
Address #4: 18 Buchanan Street, Gisborne
Registered address used from 10 Mar 2004 to 12 Mar 2007
Address #5: 5 George Herring Place, Glen Eden, Auckland
Physical & registered address used from 28 Mar 2001 to 10 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcandrew, Simon Gene |
Te Hapara Gisborne 4010 New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcandrew, Dionne Anne |
Te Hapara Gisborne 4010 New Zealand |
24 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcandrews, Dionne Anne |
Te Hapara Gisborne 4010 New Zealand |
11 Feb 2008 - 24 May 2019 |
Simon Gene Mcandrew - Director
Appointment date: 28 Mar 2001
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 16 Mar 2017
Dionne Anne Mcandrew - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 23 Jun 2021
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 31 May 2019
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