Simon Construction (2010) Limited, a registered company, was registered on 19 Jun 2017. 9429046143600 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company was categorised. The company has been managed by 2 directors: Izaac Toni Simon - an active director whose contract started on 19 Jun 2017,
Joshua Paul Simon - an active director whose contract started on 19 Jun 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Simon Construction (2010) Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up until 19 Jul 2019.
A total of 14000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 13798 shares (98.56 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous address
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Jun 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 14000
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: 13798 | |||
| Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Addington Christchurch 8011 New Zealand |
19 Jun 2017 - |
| Individual | Simon, Jill Lilian |
Belfast Christchurch 8051 New Zealand |
19 Jun 2017 - |
| Individual | Simon, Rei Veitch |
Belfast Christchurch 8051 New Zealand |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Simon, Izaac Toni |
Burnside Christchurch 8053 New Zealand |
19 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Simon, Joshua Paul |
Rd 2 Ohoka 7692 New Zealand |
19 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Simon, Jill Lilian |
Belfast Christchurch 8051 New Zealand |
19 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Simon, Rei Veitch |
Belfast Christchurch 8051 New Zealand |
19 Jun 2017 - |
Izaac Toni Simon - Director
Appointment date: 19 Jun 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 May 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 Jun 2017
Joshua Paul Simon - Director
Appointment date: 19 Jun 2017
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 20 Mar 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 10 Dec 2021
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 Jun 2017
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace
178 Development Limited
329 Durham Street
515 Development Limited
329 Durham Street
Boutique Living Limited
62 Worcester Boulevard
Ganellen Construction Limited
62 Worcester Street
Richdale Builders Limited
329 Durham Street
Trade Assist Limited
62 Worcester Street