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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ione Patricia Evans |
Browns Bay |
27 Mar 1991 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Paul James Evans |
Castor Bay Auckland 0620 New Zealand |
27 Mar 1991 - |
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
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