Simm Universal Limited, a registered company, was launched on 21 Nov 2016. 9429043409815 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Ann Susanne Simm - an active director whose contract began on 21 Nov 2016,
David Thomas Simm - an active director whose contract began on 21 Nov 2016.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Hart Road, Hauraki, Auckland, 0622 (type: registered, physical).
Simm Universal Limited had been using 2/24 Hart Road, Takapuna, Auckland as their registered address up until 31 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 2/24 Hart Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Nov 2016 to 31 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simm, Ann Susanne |
Hauraki Auckland 0622 New Zealand |
21 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simm, David Thomas |
Hauraki Auckland 0622 New Zealand |
21 Nov 2016 - |
Ann Susanne Simm - Director
Appointment date: 21 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Nov 2016
David Thomas Simm - Director
Appointment date: 21 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Nov 2016
First Select Feng Limited
22c Hart Road
New Zealand Rolleston Investment Limited
34 Hart Road
Mavi Limited
30a Hart Road
Hartroad Limited
20a Hart Road
Mannco Consulting Limited
34a Harley Close
Brunton Property Holdings Limited
6 Crichton Terrace
Brunton Property Holdings Limited
6 Crichton Terrace
Feng-zou Property Investment Co Limited
22c Hart Rd
Gilmer Properties Limited
41a Hart Road
Lrb Investments Limited
1/35 Hart Road
Tn Properties Limited
47 Hart Road
Whalebone Limited
21 Spencer Terrace