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Simmonds Ball Engert Limited

Type: NZ Limited Company (Ltd)
9429037540111
NZBN
968844
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Apr 2001
1222 Arawa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 11 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49900
Individual Engert, Sandra Rotorua

New Zealand
Individual Engert, Ross Simon Rotorua
Individual Rickard, John Frederick Rd 3 Napier

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Engert, Ross Simon Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmonds, Peter Gordon Rotorua
Individual Ball, Margaret Anne Rotorua
Individual Ball, Arthur Charles Rotorua
Individual Ball, Arthur Charles Rotorua
Directors

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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