Simmonds Ball Engert Limited, a registered company, was launched on 14 Jul 1999. 9429037540111 is the NZBN it was issued. This company has been supervised by 3 directors: Ross Simon Engert - an active director whose contract began on 31 Aug 2007,
Arthur Charles Ball - an inactive director whose contract began on 14 Jul 1999 and was terminated on 31 Aug 2007,
Peter Gordon Simmonds - an inactive director whose contract began on 14 Jul 1999 and was terminated on 01 Mar 2006.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 1222 Arawa Street, Rotorua, 3010 (types include: registered, physical).
Simmonds Ball Engert Limited had been using Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua as their registered address until 11 Mar 2015.
Past names used by this company, as we established at BizDb, included: from 14 Jul 1999 to 16 Sep 2011 they were called Simmonds & Ball Limited.
A total of 50000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 49900 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (0.2 per cent).
Previous addresses
Address #1: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua New Zealand
Registered & physical address used from 25 Nov 1999 to 11 Mar 2015
Address #2: 1272 Fenton Street, Rotorua
Registered & physical address used from 25 Nov 1999 to 25 Nov 1999
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49900 | |||
Individual | Engert, Sandra |
Rotorua New Zealand |
03 Sep 2007 - |
Individual | Engert, Ross Simon |
Rotorua |
03 Sep 2007 - |
Individual | Rickard, John Frederick |
Rd 3 Napier New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Engert, Ross Simon |
Rotorua New Zealand |
03 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmonds, Peter Gordon |
Rotorua |
14 Jul 1999 - 01 May 2007 |
Individual | Ball, Margaret Anne |
Rotorua |
14 Jul 1999 - 01 May 2007 |
Individual | Ball, Arthur Charles |
Rotorua |
14 Jul 1999 - 01 May 2007 |
Individual | Ball, Arthur Charles |
Rotorua |
14 Jul 1999 - 01 May 2007 |
Ross Simon Engert - Director
Appointment date: 31 Aug 2007
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Mar 2010
Arthur Charles Ball - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 31 Aug 2007
Address: Rotorua,
Address used since 01 May 2007
Peter Gordon Simmonds - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 01 Mar 2006
Address: Rotorua,
Address used since 14 Jul 1999
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