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Simac Industries Limited

Type: NZ Limited Company (Ltd)
9429036958801
NZBN
1125583
Company Number
Registered
Company Status
Current address
C/-flavell & Chamberlain Ltd
Tax & Accounting Solutions
299 Palmerston, Gisborne
Records & other (Address for Records) address used since 04 Mar 2010
1041a Aberdeen Road
Te Hapara
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2017
1041a Aberdeen Road
Te Hapara
Gisborne 4010
New Zealand
Registered & physical & service address used since 24 Mar 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcandrew, Simon Gene Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcandrew, Dionne Anne Te Hapara
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcandrews, Dionne Anne Te Hapara
Gisborne
4010
New Zealand
Directors

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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