Simmonds Builders Limited
Type: NZ Limited Company (Ltd)Simmonds Builders Limited (issued a business number of 9429035138020) was launched on 11 Oct 2004. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 30 Oct 2019. Simmonds Builders Limited used other names, namely: Dave Simmonds Builders Limited from 11 Oct 2004 to 01 May 2007. 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:
Sr Tga Trustee 2018 Limited (an entity) located at Tauranga postcode 3110,
Simmonds, David Frank (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simmonds, David Frank (an individual) - located at Rd 3, Tauranga. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Simmonds
Rd 3, Tauranga, 3173
Address used since 31 Oct 2022
Whitianga, Whitianga, 3510
Address used since 29 Oct 2010 |
Director | 11 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 06 Nov 2012 - 30 Oct 2019 |
| Staples Rodway Tauranga Limited, 123 First Avenue, Tauranga | Registered & physical | 12 Dec 2007 - 06 Nov 2012 |
| Offices Of Berentson & Company, 1/59 Eighth Avenue, Tauranga | Registered & physical | 11 Oct 2004 - 12 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2018 Limited Shareholder NZBN: 9429046981417 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Oct 2019 - current |
|
Simmonds, David Frank Individual |
Rd 3 Tauranga 3173 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, David Frank Individual |
Rd 3 Tauranga 3173 |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Stephen Glen Individual |
Rd 3 Tauranga 3173 |
11 Oct 2004 - 31 Oct 2019 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |