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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hewitt, Jan Christine |
Matapouri R D 3 Whangarei New Zealand |
04 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Panettiere, Catherine Diane |
Birkenhead Point |
04 Nov 1999 - 29 Apr 2014 |
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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