Shortcuts

Simcorp Limited

Type: NZ Limited Company (Ltd)
9429037714345
NZBN
935106
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 07 Jun 2023

Simcorp Limited, a registered company, was incorporated on 04 Dec 1998. 9429037714345 is the NZBN it was issued. The company has been managed by 2 directors: Clare Margaret Sziranyi - an active director whose contract began on 04 Dec 1998,
Nicholas Adrian Simcock - an active director whose contract began on 04 Dec 1998.
Last updated on 06 May 2024, our data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Simcorp Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 14 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Simcock, Nicholas Adrian - located at 1010, Brooklyn, Wellington.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 21 Mar 2002 to 14 Oct 2022

Address #2: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2002

Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 30 Jul 1999 to 12 Apr 2000

Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 07 Dec 1998 to 21 Mar 2002

Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 07 Dec 1998 to 07 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simcock, Nicholas Adrian Brooklyn
Wellington
Directors

Clare Margaret Sziranyi - Director

Appointment date: 04 Dec 1998

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 13 Jul 2015


Nicholas Adrian Simcock - Director

Appointment date: 04 Dec 1998

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 13 Jul 2015

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street