Shortcuts

Simbel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037323240
NZBN
1022972
Company Number
Registered
Company Status
Current address
Unit 4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Service & physical address used since 26 Feb 2003
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered address used since 26 Mar 2010

Simbel Holdings Limited, a registered company, was incorporated on 24 Mar 2000. 9429037323240 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Simon William David Gilroy - an active director whose contract started on 24 Mar 2000,
Belinda Jane Gilroy - an active director whose contract started on 14 Feb 2005.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (types include: registered, physical).
Simbel Holdings Limited had been using 16 Clyde Road, Christchurch as their registered address up to 26 Mar 2010.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 16 Clyde Road, Christchurch

Registered address used from 22 Mar 2001 to 26 Mar 2010

Address #2: 16 Clyde Road, Christchurch

Registered address used from 12 Apr 2000 to 22 Mar 2001

Address #3: Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical address used from 27 Mar 2000 to 26 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gilroy, Simon William David Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilroy, Belinda Jane Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gilroy, Belinda Jane Fendalton
Christchurch
8052
New Zealand
Individual Gilroy, Simon William David Fendalton
Christchurch
8052
New Zealand
Directors

Simon William David Gilroy - Director

Appointment date: 24 Mar 2000

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Oct 2020

Address: Christchurch, Christchurch, 8053 New Zealand

Address used since 01 Feb 2016


Belinda Jane Gilroy - Director

Appointment date: 14 Feb 2005

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Oct 2020

Address: Christchurch, Christchurch, 8053 New Zealand

Address used since 01 Feb 2016

Nearby companies

Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive

Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive

Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive

Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive

Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive

Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive