General information

Mitchinson Simiona Limited

Type: NZ Limited Company (Ltd)
9429034584125
New Zealand Business Number
1684029
Company Number
Registered
Company Status

Mitchinson Simiona Limited (issued an NZ business identifier of 9429034584125) was registered on 24 Aug 2005. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 02 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Simiona, David (an individual) located at Mount Eden, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mitchinson, Bruce (an individual) - located at Russell. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 02 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Bruce Mitchinson
Russell, 0272
Address used since 20 Sep 2017
Glen Innes, Auckland, 1072
Address used since 01 Sep 2013
Director 24 Aug 2005 - current
David Simiona
Mount Eden, Auckland, 1024
Address used since 07 Jul 2015
Director 24 Aug 2005 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 26 Jul 2007 - 02 Sep 2020
Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 24 Aug 2005 - 26 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simiona, David
Individual
Mount Eden
Auckland
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mitchinson, Bruce
Individual
Russell
0272
24 Aug 2005 - current
Location
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