Simmonds Electrical Limited
Type: NZ Limited Company (Ltd)Simmonds Electrical Limited (issued an NZ business identifier of 9429035028123) was launched on 17 Dec 2004. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, until 20 Sep 2022. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Dkl Kahuranaki Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Simmonds, Adele Mary (an individual) located at Rd14, Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 2 shares); it includes
Simmonds, Adele Mary (an individual) - located at Rd14, Havelock North. The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adele Mary Simmonds
Rd 14, Kahuranaki, 4295
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Campbell Oswald Simmonds
Rd 14, Havelock North, 4295
Address used since 10 Sep 2009 |
Director | 17 Dec 2004 - 26 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 14 Mar 2011 - 20 Sep 2022 |
| 43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 - 20 Sep 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 17 Sep 2009 - 14 Mar 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 17 Sep 2009 - 03 Feb 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 28 May 2008 - 17 Sep 2009 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 28 May 2008 |
| Pricewaterhouse Coopers, Corner Raffles And Bower Streets, Napier | Physical | 17 Dec 2004 - 09 May 2007 |
| Pricewaterhouse Coopers, Corner Raffles & Bower Streets, Napier | Registered | 17 Dec 2004 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Kahuranaki Trustees Limited Shareholder NZBN: 9429050606436 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
12 Oct 2022 - current |
|
Simmonds, Adele Mary Individual |
Rd14 Havelock North |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Adele Mary Individual |
Rd14 Havelock North |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Campbell Osward Individual |
Rd 14 Havelock North |
17 Dec 2004 - 31 Aug 2023 |
|
Simmonds, Campbell Osward Individual |
Rd 14 Havelock North |
17 Dec 2004 - 31 Aug 2023 |
|
Simmonds, Campbell Osward Individual |
Rd 14 Havelock North |
17 Dec 2004 - 31 Aug 2023 |
|
Walker, Malcolm Lawrence Individual |
Havelock North |
17 Dec 2004 - 13 Sep 2013 |
|
Simmonds, Rosemary Lillian Individual |
Hastings |
17 Dec 2004 - 12 Oct 2022 |
 |
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|
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|
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Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |