Simmons Investments (2015) Limited

Simmons Investments (2015) Limited was registered on 27 Aug 2015 and issued a number of 9429041932926. The registered LTD company has been run by 4 directors: David George Simmons - an active director whose contract started on 27 Aug 2015,
Brodie-Anne Kershaw - an active director whose contract started on 01 Feb 2019,
Hillary Anne Simmons - an inactive director whose contract started on 27 Aug 2015 and was terminated on 01 Feb 2019,
Brodie-Anne Kershaw - an inactive director whose contract started on 01 Apr 2018 and was terminated on 02 Jul 2018.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 38 Bannister Street, Masterton, Masterton, 5810 (category: registered, physical).
Up until 21 Sep 2021, Simmons Investments (2015) Limited had been using 85613 State Highway 2, Rd 1, Opaki as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kershaw, Brodie-Anne (a director) located at Martinborough, Martinborough postcode 5711.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Simmons, David George - located at Pukekohe. Simmons Investments (2015) Limited is classified as "Rental of residential property" (business classification L671160).

Other active addresses

Address #4: 32 Edwards Court, Pukekohe, Pukekohe, 2120 New Zealand

Physical & service address used from 21 Sep 2021

Address #5: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 09 Jan 2023

Principal place of activity

6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Previous addresses

Address #1: 85613 State Highway 2, Rd 1, Opaki, 5881 New Zealand

Physical address used from 08 Sep 2020 to 21 Sep 2021

Address #2: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2015 to 08 Sep 2020

Previous Shareholders

David George Simmons - Director

Appointment date: 27 Aug 2015

Brodie-anne Kershaw - Director

Appointment date: 01 Feb 2019

Hillary Anne Simmons - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 01 Feb 2019

Brodie-anne Kershaw - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 02 Jul 2018