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Simon And Sarah 1999 Limited

Type: NZ Limited Company (Ltd)
9429037443818
NZBN
987329
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020

Simon and Sarah 1999 Limited, a registered company, was incorporated on 04 Nov 1999. 9429037443818 is the NZBN it was issued. The company has been run by 2 directors: Jan Christine Hewitt - an active director whose contract began on 04 Nov 1999,
Catherine Diane Panettiere - an inactive director whose contract began on 04 Nov 1999 and was terminated on 19 Apr 2001.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Simon and Sarah 1999 Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up to 26 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Hewitt, Jan Christine - located at 0110, Matapouri R D 3, Whangarei.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 26 Feb 2008 to 27 Jul 2017

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 26 Feb 2008

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 06 Oct 2001 to 16 Apr 2004

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Physical address used from 06 Oct 2001 to 06 Oct 2001

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 06 Oct 2001 to 16 Apr 2004

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 06 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hewitt, Jan Christine Matapouri R D 3
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panettiere, Catherine Diane Birkenhead Point
Directors

Jan Christine Hewitt - Director

Appointment date: 04 Nov 1999

Address: Matapouri, Rd 3, Whangarei, 0173 New Zealand

Address used since 23 May 2016


Catherine Diane Panettiere - Director (Inactive)

Appointment date: 04 Nov 1999

Termination date: 19 Apr 2001

Address: Birkenhead Point,

Address used since 04 Nov 1999

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