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Simla Holdings Limited

Type: NZ Limited Company (Ltd)
9429041337974
NZBN
5401281
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
411 Hill Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 01 Aug 2014

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).

Contact info
64 21 654340
02 Nov 2018 Phone
simlaholdings@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400000
Director Glover, Michael John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 400000
Director Glover, Glenys Ann Richmond
Richmond
7020
New Zealand
Directors

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

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