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Simon Stainless Steel Limited

Type: NZ Limited Company (Ltd)
9429038410390
NZBN
698939
Company Number
Registered
Company Status
Current address
55 Dunkirk Road
Panmure
Auckland 1072
New Zealand
Registered address used since 11 Sep 2008
1 Fraser Road
Panmure
Auckland New Zealand
Physical & service address used since 11 Sep 2008
Level 1, 2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered & service address used since 18 Apr 2023

Simon Stainless Steel Limited, a registered company, was launched on 24 Oct 1995. 9429038410390 is the business number it was issued. The company has been supervised by 3 directors: Arahura Jarah Neho-Simon - an active director whose contract began on 15 Jul 2024,
Henry Walter Patrick Simon - an inactive director whose contract began on 24 Oct 1995 and was terminated on 15 Jul 2024,
James Rufus Dominic Wihare - an inactive director whose contract began on 24 Oct 1995 and was terminated on 20 May 1996.
Last updated on 25 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 1, 2 Kings Road, Panmure, Auckland, 1072 (registered address),
Level 1, 2 Kings Road, Panmure, Auckland, 1072 (service address),
55 Dunkirk Road, Panmure, Auckland, 1072 (registered address),
1 Fraser Road, Panmure, Auckland (physical address) among others.
Simon Stainless Steel Limited had been using 1-65 Morrin Road, Panmure, Auckland as their physical address up until 11 Sep 2008.
Former names for this company, as we established at BizDb, included: from 24 Oct 1995 to 12 Dec 1997 they were called Stainless Steel Handrails Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 29 shares (29 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent). Lastly we have the third share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 1-65 Morrin Road, Panmure, Auckland

Physical & registered address used from 24 Oct 1995 to 11 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual David, Mariano Jr. Macapagal Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Neho-simon, Arahura Jarah Panmure
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Simon, Henry Walter Patrick Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Junior, Mariano Macapagal Panmure
Auckland
1072
New Zealand
Individual David, Mariano Macapagal Panmure
Auckland
1072
New Zealand
Director Neho-simon, Arahura Jarah Panmure
Auckland
1072
New Zealand
Individual Simon, Henry Walter Patrick Panmure
Auckland
1072
New Zealand
Directors

Arahura Jarah Neho-simon - Director

Appointment date: 15 Jul 2024

Address: Panmure, Auckland, 1072 New Zealand

Address used since 15 Jul 2024


Henry Walter Patrick Simon - Director (Inactive)

Appointment date: 24 Oct 1995

Termination date: 15 Jul 2024

Address: Panmure, Auckland, 1072 New Zealand

Address used since 06 Apr 2023

Address: Panmure, Auckland, 1072 New Zealand

Address used since 24 Oct 1995


James Rufus Dominic Wihare - Director (Inactive)

Appointment date: 24 Oct 1995

Termination date: 20 May 1996

Address: Ellerslie,

Address used since 24 Oct 1995

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