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Simister Tv And Appliances (1991) Limited

Type: NZ Limited Company (Ltd)
9429039101419
NZBN
509329
Company Number
Registered
Company Status
Current address
Unit 12, 20 Brook Street
Tauranga New Zealand
Physical & registered address used since 23 Jul 2009

Simister Tv and Appliances (1991) Limited, a registered company, was registered on 30 May 1991. 9429039101419 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Hendrick John Aandewiel - an active director whose contract began on 23 Sep 1996,
Albert Graham Williams - an inactive director whose contract began on 06 Nov 1991 and was terminated on 17 Sep 1999,
Gloria Dorothea Williams - an inactive director whose contract began on 06 Nov 1991 and was terminated on 23 Sep 1996,
Ian Keith Williams - an inactive director whose contract began on 15 Oct 1992 and was terminated on 30 Sep 1993.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: Unit 12, 20 Brook Street, Tauranga (types include: physical, registered).
Simister Tv and Appliances (1991) Limited had been using Unit B5, 67 Courtney Road, Tauranga as their registered address up until 23 Jul 2009.
A total of 130000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 65000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65000 shares (50%).

Addresses

Previous addresses

Address: Unit B5, 67 Courtney Road, Tauranga

Registered address used from 24 Jul 2008 to 23 Jul 2009

Address: Unit B5 67 Coutney Road, Tauranga

Physical address used from 24 Jul 2008 to 23 Jul 2009

Address: 575 Cameron Road, Tauranga

Physical address used from 01 Jul 1997 to 24 Jul 2008

Address: 757 Cameron Road,, Tauranga.

Registered address used from 25 Oct 1996 to 24 Jul 2008

Contact info
henkaandewiel62@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65000
Individual Hendrik Jon Aandewiel Tauranga
Shares Allocation #2 Number of Shares: 65000
Individual Amanda Elizabeth Ruth Aandewiel Tauranga
Directors

Hendrick John Aandewiel - Director

Appointment date: 23 Sep 1996

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 04 Aug 2015


Albert Graham Williams - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 17 Sep 1999

Address: Tauranga,

Address used since 06 Nov 1991


Gloria Dorothea Williams - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 23 Sep 1996

Address: Tauranga,

Address used since 06 Nov 1991


Ian Keith Williams - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 30 Sep 1993

Address: Tauranga,

Address used since 15 Oct 1992

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