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.
Previous address
Address #1: 1-65 Morrin Road, Panmure, Auckland
Physical & registered address used from 24 Oct 1995 to 11 Sep 2008
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Individual | David, Mariano Jr. Macapagal |
Panmure Auckland 1072 New Zealand |
29 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Neho-simon, Arahura Jarah |
Panmure Auckland 1072 New Zealand |
15 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Simon, Henry Walter Patrick |
Panmure Auckland 1072 New Zealand |
07 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Junior, Mariano Macapagal |
Panmure Auckland 1072 New Zealand |
29 Apr 2025 - 29 Apr 2025 |
| Individual | David, Mariano Macapagal |
Panmure Auckland 1072 New Zealand |
15 Apr 2025 - 29 Apr 2025 |
| Director | Neho-simon, Arahura Jarah |
Panmure Auckland 1072 New Zealand |
15 Jul 2024 - 07 Apr 2025 |
| Individual | Simon, Henry Walter Patrick |
Panmure Auckland 1072 New Zealand |
24 Oct 1995 - 15 Jul 2024 |
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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