Shortcuts

Simfield Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039126566
NZBN
501405
Company Number
Registered
Company Status
Current address
Buchanan Macdonald Ltd
101 Wairau Road
Takapuna, Auckland
Other address (Address For Share Register) used since 07 Aug 2006
101 Wairau Road
Takapuna
Auckland New Zealand
Physical address used since 14 Aug 2006
101 Wairau Road
Takapuna
Auckand New Zealand
Registered address used since 14 Aug 2006

Simfield Enterprises Limited, a registered company, was launched on 27 Mar 1991. 9429039126566 is the NZBN it was issued. This company has been supervised by 1 director, named Paul James Evans - an active director whose contract started on 05 Apr 1991.
Last updated on 06 Apr 2022, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 101 Wairau Road, Takapuna, Auckland (physical address),
101 Wairau Road, Takapuna, Auckand (registered address),
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna, Auckland (other address).
Simfield Enterprises Limited had been using 8 Bond Crescent, Forrest Hill, Auckland 1309, New Zealand as their physical address until 14 Aug 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 8 Bond Crescent, Forrest Hill, Auckland 1309, New Zealand

Physical & registered address used from 05 Jul 2003 to 14 Aug 2006

Address #2: Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland

Registered address used from 18 Jul 2000 to 05 Jul 2003

Address #3: Shop 3, 138 Hurstmere Road, Takapuna

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address #4: 1st Floor, 105 Queen Street, Auckland

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address #5: Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address #6: 1st Floor, 105 Queen Street, Auckland

Registered address used from 10 Jul 2000 to 18 Jul 2000

Address #7: A J Allen, Chartered Accountant, 61 Hurstmere Road, Takapuna

Registered address used from 30 Jun 1994 to 10 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ione Patricia Evans Browns Bay
Shares Allocation #2 Number of Shares: 99
Individual Paul James Evans Castor Bay
Auckland
0620
New Zealand
Directors

Paul James Evans - Director

Appointment date: 05 Apr 1991

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jun 2018

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 27 Apr 2010

Nearby companies