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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Simmons, Barry Franklin |
Rd 2 Napier 4182 New Zealand |
24 Nov 1978 - |
Individual | Simmons, Angus Franklin |
Rd 6 Napier 4183 New Zealand |
24 Nov 1978 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings |
05 Dec 2008 - |
Individual | Simmons, Barry Franklin |
Rd 2 Napier 4182 New Zealand |
05 Dec 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Simmons, Barry Franklin |
Rd 2 Napier 4182 New Zealand |
24 Nov 1978 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Simmons, Kerrie |
Rd 2 Napier New Zealand |
24 Nov 1978 - |
Shares Allocation #5 Number of Shares: 25498 | |||
Individual | Kennedy, Dinah |
Hastings 4122 New Zealand |
24 Nov 1978 - |
Individual | Simmons, Angus Franklin |
Rd 6 Napier 4183 New Zealand |
24 Nov 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Elizabeth Helen |
R D 2 Napier |
24 Nov 1978 - 17 Sep 2004 |
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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