General information

Simmercorp Limited

Type: NZ Limited Company (Ltd)
9429034312032
New Zealand Business Number
1766313
Company Number
Registered
Company Status

Simmercorp Limited (issued an NZ business identifier of 9429034312032) was incorporated on 08 Feb 2006. 7 addresess are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia had been their physical address, until 24 Feb 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mai, Sheryl Lorraine (an individual) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Regan, Michael James (an individual) - located at Whangarei. Our database was updated on 28 Mar 2024.

Current address Type Used since
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Other (Address For Share Register) & shareregister (Address For Share Register) 17 Feb 2009
2 Redan Road, Kaitaia, 0410 Registered & physical & service 24 Feb 2009
C/-pkf Far North Ltd, 2 Redan Road, Kaitaia, 0410 Shareregister 23 Feb 2024
2 Redan Road, Kaitaia, 0410 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Sheryl Lorraine Mai
Whangarei, 0110
Address used since 08 Apr 2021
Avenues, Whangarei, 0110
Address used since 23 Mar 2010
Director 08 Feb 2006 - current
Michael James Regan
Whangarei, 0110
Address used since 08 Apr 2021
Avenues, Whangarei, 0110
Address used since 23 Mar 2010
Director 08 Feb 2006 - current
Addresses
Other active addresses
Type Used since
2 Redan Road, Kaitaia, 0410 Registered & service 04 Mar 2024
Previous address Type Period
C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia Physical & registered 08 Feb 2006 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mai, Sheryl Lorraine
Individual
Whangarei
0110
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Regan, Michael James
Individual
Whangarei
0110
08 Feb 2006 - current
Location