General information

Paul Simmons Holdings Limited

Type: NZ Limited Company (Ltd)
9429030563773
New Zealand Business Number
3941807
Company Number
Registered
Company Status
F373510 - Book Wholesaling
Industry classification codes with description

Paul Simmons Holdings Limited (issued a business number of 9429030563773) was registered on 03 Aug 2012. 2 addresses are in use by the company: Flat 2, 27 Park Rise, Campbells Bay, Auckland, 0630 (type: physical, registered). Paul Simmons Holdings Limited used more names, namely: Beckett Books Limited from 02 Aug 2012 to 19 Oct 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Simmons, Paul Mark (a director) located at Campbells Bay, Auckland postcode 0630,
Simmons, Roy Winston (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simmons, Paul Mark (a director) - located at Campbells Bay, Auckland. "Book wholesaling" (business classification F373510) is the category the Australian Bureau of Statistics issued to Paul Simmons Holdings Limited. Businesscheck's information was updated on 24 May 2025.

Current address Type Used since
Flat 2, 27 Park Rise, Campbells Bay, Auckland, 0630 Physical & registered & service 03 Aug 2012
Directors
Name and Address Role Period
Paul Mark Simmons
Campbells Bay, Auckland, 0630
Address used since 03 Aug 2012
Director 03 Aug 2012 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Simmons, Paul Mark
Director
Campbells Bay
Auckland
0630
03 Aug 2012 - current
Simmons, Roy Winston
Individual
Orewa
Orewa
0931
11 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simmons, Paul Mark
Director
Campbells Bay
Auckland
0630
03 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Simmons, Sylvia Rose
Individual
Paihia
0200
11 Sep 2012 - 23 Mar 2018
Location
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