Simon De Winter Nz Pty Ltd, a registered company, was registered on 21 Apr 2015. 9429041668252 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Simon De Winter - an active director whose contract started on 20 May 2015,
D. Lowe - an active person authorised for service whose contract started on 11 Feb 2021,
Paul Kane person authorised for service whose contract started on 11 Feb 2021,
Paul Kane - an active person authorised for service whose contract started on 11 Feb 2021,
Paul Kane person authorised for service whose contract started on 21 Apr 2015 and was terminated on 01 Dec 2020.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
152 Fanshawe Street, Auckland Central, Auckland, 1010 (service address).
Simon De Winter Nz Pty Ltd had been using 152 Fanshawe Street, Auckland Central, Auckland as their registered address until 11 Feb 2021.
Previous addresses
Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Dec 2020 to 11 Feb 2021
Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 22 Apr 2015 to 01 Dec 2020
Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2015 to 22 Apr 2015
Basic Financial info
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 08 Mar 2024
Country of origin: AU
Simon De Winter - Director
Appointment date: 20 May 2015
Address: Malvern, Vic, 3144 Australia
Address used since 21 Apr 2015
Address: Malvern Vic, 3144 Australia
Address used since 21 Apr 2015
D. Lowe - Person Authorised for Service
Appointment date: 11 Feb 2021
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Address used since 11 Feb 2021
Paul Kane - Person Authorised For Service
Appointment date: 11 Feb 2021
Address: Auckland, 1010 New Zealand
Address used since 11 Feb 2021
Paul Kane - Person Authorised for Service
Appointment date: 11 Feb 2021
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Address used since 11 Feb 2021
Address: Auckland, 1010 New Zealand
Address used since 11 Feb 2021
Paul Kane - Person Authorised For Service
Appointment date: 21 Apr 2015
Termination date: 01 Dec 2020
Address: Auckland, 1010 New Zealand
Address used from 21 Apr 2015 to 01 Dec 2020
Paul Kane - Person Authorised for Service
Appointment date: 21 Apr 2015
Termination date: 01 Dec 2020
Address: Auckland, 1010 New Zealand
Address used from 21 Apr 2015 to 01 Dec 2020
Mark Lee Middeldorf - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 31 Aug 2020
Address: Caulfield North, Vic, 3161 Australia
Address used since 04 Dec 2018
Steven Brian Fisher - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 23 Nov 2018
Address: Elsternwick Vic, 3185 Australia
Address used since 29 May 2015
Kim Francis Davis - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 20 May 2015
Address: Doncaster East, Vic, 3109 Australia
Address used since 21 Apr 2015
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