Simla Holdings Limited was incorporated on 01 Aug 2014 and issued an NZBN of 9429041337974. This registered LTD company has been managed by 5 directors: Michael John Glover - an active director whose contract began on 01 Aug 2014,
Glenys Ann Glover - an active director whose contract began on 01 Aug 2014,
Eliana Jane Glover - an active director whose contract began on 06 Apr 2021,
James William Glover - an active director whose contract began on 06 Apr 2021,
Samuel Charles Glover - an active director whose contract began on 06 Apr 2021.
As stated in our information (updated on 22 Mar 2024), the company filed 1 address: 411 Hill Street, Richmond, Richmond, 7020 (type: physical, registered).
A total of 800000 shares are issued to 2 groups (2 shareholders in total). In the first group, 400000 shares are held by 1 entity, namely:
Glover, Michael John (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 400000 shares) and includes
Glover, Glenys Ann - located at Richmond, Richmond. Simla Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 800000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Director | Glover, Michael John |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Director | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
Michael John Glover - Director
Appointment date: 01 Aug 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Aug 2014
Glenys Ann Glover - Director
Appointment date: 01 Aug 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Aug 2014
Eliana Jane Glover - Director
Appointment date: 06 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Nov 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Apr 2021
James William Glover - Director
Appointment date: 06 Apr 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Apr 2021
Samuel Charles Glover - Director
Appointment date: 06 Apr 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 13 Nov 2023
Address: Tamatea, Napier, 4112 New Zealand
Address used since 06 Apr 2021
Rio Dolores (2006) Limited
411 Hill Road
Richmond Glass (2014) Limited
411 Hill Street
Colville Corporation Limited
12 Hillplough Heights
Jc Trading Limited
12 Hillplough Heights
Rose Ellen Trustee Company Limited
12 Hillplough Heights
Here's To Us Limited
8 Hugh Brown Place
A & J Enterprises 2006 Limited
C/-brown & Associates
Bowne Holdings Limited
8 Bellamona Way
Hubbers Flooring Limited
1 George Kidd Street
Jhn & Cmn Holdings Limited
11 Lassen Place
Tata Holdings Limited
14 Oxford Street
The Bottler Limited
53 Beach Road