Paul Simmons Investments Limited, a registered company, was registered on 31 Aug 2016. 9429042533047 is the business number it was issued. "Book wholesaling" (ANZSIC F373510) is how the company is categorised. This company has been managed by 4 directors: Paul Mark Simmons - an active director whose contract began on 03 Oct 2016,
Richard Paul Lambden - an inactive director whose contract began on 25 Sep 2020 and was terminated on 23 Dec 2021,
Samuel Olukayode Shosanya - an inactive director whose contract began on 31 Aug 2016 and was terminated on 25 Sep 2020,
Richard Paul Lambden - an inactive director whose contract began on 24 Sep 2020 and was terminated on 25 Sep 2020.
Updated on 30 Jul 2024, our database contains detailed information about 1 address: Flat 2, 27 Park Rise, Campbells Bay, Auckland, 0630 (type: registered, service).
Paul Simmons Investments Limited had been using 28 Tarndale Grove, Rosedale, Auckland as their registered address up until 05 Jul 2022.
Other names used by this company, as we found at BizDb, included: from 24 Aug 2016 to 26 Aug 2022 they were named United Sourcing Group Limited.
One entity owns all company shares (exactly 50 shares) - Paul Simmons Holdings Limited - located at 0630, Campbells Bay, Auckland.
Previous addresses
Address #1: 28 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jun 2017 to 05 Jul 2022
Address #2: Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 31 Aug 2016 to 12 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Paul Simmons Holdings Limited Shareholder NZBN: 9429030563773 |
Campbells Bay Auckland 0630 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 |
17 Lambie Drive Manukau New Zealand |
31 Aug 2016 - 24 Dec 2021 |
| Entity | Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 |
Penrose 1061 New Zealand |
31 Aug 2016 - 24 Dec 2021 |
Ultimate Holding Company
Paul Mark Simmons - Director
Appointment date: 03 Oct 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Oct 2016
Richard Paul Lambden - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 23 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2020
Samuel Olukayode Shosanya - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 25 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2017
Richard Paul Lambden - Director (Inactive)
Appointment date: 24 Sep 2020
Termination date: 25 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2020
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