Paul Simmons Investments Limited

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 31 Mar 2024, our database contains detailed information about 1 address: Unit 2, 4 Workspace Drive, Hobsonville, Auckland, 0618 (type: registered, physical).
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 0618, Campbells Bay, Auckland.

Previous addresses

Address: 28 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jun 2017 to 05 Jul 2022

Address: Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 31 Aug 2016 to 12 Jun 2017

Previous Shareholders

Ultimate Holding Company

Paul Mark Simmons - Director

Appointment date: 03 Oct 2016

Richard Paul Lambden - Director (Inactive)

Appointment date: 25 Sep 2020

Termination date: 23 Dec 2021

Samuel Olukayode Shosanya - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 25 Sep 2020

Richard Paul Lambden - Director (Inactive)

Appointment date: 24 Sep 2020

Termination date: 25 Sep 2020