Simba New Zealand Limited, a registered company, was started on 11 Feb 2015. 9429041599778 is the number it was issued. "Textile wholesaling nec" (ANZSIC F371145) is how the company is classified. This company has been run by 2 directors: Kamal Anil Somaia - an active director whose contract started on 11 Feb 2015,
Hiten Anil Somaia - an active director whose contract started on 11 Feb 2015.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Simba New Zealand Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up to 22 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Magnum Asia Pte Limited - located at 0622, 19-08 Prudential Tower, Singapore.
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Nov 2015 to 22 Aug 2022
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 11 Feb 2015 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Magnum Asia Pte Limited |
19-08 Prudential Tower Singapore 049712 Singapore |
03 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | A H Somaia Pty Ltd Company Number: C0166297Z |
11 Feb 2015 - 03 Aug 2017 |
Ultimate Holding Company
Kamal Anil Somaia - Director
Appointment date: 11 Feb 2015
ASIC Name: Simba Textile Mills Pty. Ltd.
Address: Kilsyth, Victoria, 3137 Australia
Address used since 11 Feb 2015
Address: Bayswater, Victoria, 3153 Australia
Address: Bayswater, Victoria, 3153 Australia
Address: Bayswater North, Victoria, 3153 Australia
Hiten Anil Somaia - Director
Appointment date: 11 Feb 2015
ASIC Name: Simba Textile Mills Pty. Ltd.
Address: Bayswater North, Victoria, 3153 Australia
Address: Kilsyth, Victoria, 3137 Australia
Address used since 11 Feb 2015
Address: Bayswater, Victoria, 3153 Australia
Address: Bayswater, Victoria, 3153 Australia
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Hawes & Freer Group Limited
Level 4
Nodi Handmade Rugs Limited
Shop 3 1 Faraday Street
Raffles Textiles Nz Limited
Ground Floor
Selvage Limited
Level 11, Harbour View Building
Seneca Limited
14 Heather Street
Textilia At Work Limited
12 Bath Street