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Barry & Elizabeth Simmons Limited

Type: NZ Limited Company (Ltd)
9429040207568
NZBN
165427
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 22 May 2019

Barry & Elizabeth Simmons Limited, a registered company, was incorporated on 24 Nov 1978. 9429040207568 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Angus Franklin Simmons - an active director whose contract began on 23 Apr 2021,
Kerrie Simmons - an active director whose contract began on 23 Apr 2021,
Barry Franklin Simmons - an inactive director whose contract began on 31 Jul 1990 and was terminated on 30 Oct 2020,
Elizabeth Helen Simmons - an inactive director whose contract began on 31 Jul 1990 and was terminated on 16 Sep 2004.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Barry & Elizabeth Simmons Limited had been using 208-210 Avenue Road East, Hastings as their physical address up to 22 May 2019.
A total of 100000 shares are allotted to 8 shareholders (5 groups). The first group consists of 25000 shares (25 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49000 shares (49 per cent). Finally the third share allocation (500 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 22 May 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 28 Feb 2014 to 22 May 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 22 Jul 2013 to 23 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 22 Jul 2013 to 28 Feb 2014

Address: 54 Silverton Rd, Napier New Zealand

Registered & physical address used from 20 Jan 2000 to 22 Jul 2013

Address: Penrith Road, Poriate, R D 2, Napier

Registered address used from 20 Jan 2000 to 20 Jan 2000

Address: Penrith Road, R.d.2, Napier

Registered address used from 24 Jan 1992 to 20 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Simmons, Barry Franklin Rd 2
Napier
4182
New Zealand
Individual Simmons, Angus Franklin Rd 6
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 49000
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings
Individual Simmons, Barry Franklin Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Simmons, Barry Franklin Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Simmons, Kerrie Rd 2
Napier

New Zealand
Shares Allocation #5 Number of Shares: 25498
Individual Kennedy, Dinah Hastings
4122
New Zealand
Individual Simmons, Angus Franklin Rd 6
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, Elizabeth Helen R D 2
Napier
Directors

Angus Franklin Simmons - Director

Appointment date: 23 Apr 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Apr 2021


Kerrie Simmons - Director

Appointment date: 23 Apr 2021

Address: Rd 2, Napier, 4182 New Zealand

Address used since 23 Apr 2021


Barry Franklin Simmons - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 30 Oct 2020

Address: Rd 2, Napier, 4182 New Zealand

Address used since 17 Feb 2012


Elizabeth Helen Simmons - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 16 Sep 2004

Address: Rd 2, Napier,

Address used since 31 Jul 1990

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