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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gilroy, Simon William David |
Fendalton Christchurch 8052 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilroy, Belinda Jane |
Fendalton Christchurch 8052 New Zealand |
24 Mar 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Gilroy, Belinda Jane |
Fendalton Christchurch 8052 New Zealand |
24 Mar 2000 - |
Individual | Gilroy, Simon William David |
Fendalton Christchurch 8052 New Zealand |
24 Mar 2000 - |
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
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