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Simla Properties Limited

Type: NZ Limited Company (Ltd)
9429037797577
NZBN
918062
Company Number
Registered
Company Status
Current address
45 Wakefield St
Onekawa
Napier
Other address (Address For Share Register) used since 18 Apr 2009
90 Austin Street
Onekawa
Napier 4110
New Zealand
Other address (Address for Records) used since 03 Oct 2018
Unit 3, 90 Austin Street
Onekawa
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2018

Simla Properties Limited, a registered company, was launched on 29 Jul 1998. 9429037797577 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grant David Stothers - an active director whose contract started on 29 Jul 1998,
Angela Mary Jensen - an inactive director whose contract started on 29 Jul 1998 and was terminated on 18 Aug 2022.
Last updated on 20 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (registered address),
Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (physical address),
Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (service address),
90 Austin Street, Onekawa, Napier, 4110 (other address) among others.
Simla Properties Limited had been using 45 Wakefield St, Onekawa, Napier as their physical address up to 11 Oct 2018.
One entity controls all company shares (exactly 1000 shares) - Stothers, Grant David - located at 4110, Onekawa, Napier.

Addresses

Other active addresses

Address #4: Unit 3, 90c Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical & service address used from 11 Oct 2018

Previous addresses

Address #1: 45 Wakefield St, Onekawa, Napier New Zealand

Physical & registered address used from 24 Apr 2009 to 11 Oct 2018

Address #2: 27 Austin Street, Onekawa, Napier

Registered & physical address used from 07 Mar 2007 to 24 Apr 2009

Address #3: Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier

Registered address used from 12 Apr 2000 to 07 Mar 2007

Address #4: C/- Harding & Associates Limited, 27a Austin Street, Onekawa, Napier

Physical address used from 05 Oct 1998 to 07 Mar 2007

Address #5: Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address #6: Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier

Registered address used from 05 Oct 1998 to 12 Apr 2000

Contact info
64 6 8440438
Phone
Napier@taxlink.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stothers, Grant David Onekawa
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Angela Mary Tamatea
Napier

New Zealand
Directors

Grant David Stothers - Director

Appointment date: 29 Jul 1998

Address: Onekawa, Napier, 4110 New Zealand

Address used since 23 Mar 2010


Angela Mary Jensen - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 18 Aug 2022

Address: Tamatea, Napier, 4112 New Zealand

Address used since 23 Mar 2010

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