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General information

Simon Decoration Limited

Type: NZ Limited Company (Ltd)
9429036093731
New Zealand Business Number
1281832
Company Number
Registered
Company Status

Simon Decoration Limited (issued a business number of 9429036093731) was incorporated on 07 Mar 2003. 2 addresses are currently in use by the company: 48A Asquith Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 6A Knight Ave, Mt Albert, Auckland, 1025 had been their registered address, up until 06 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Yang, Yifan (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Liu, Chang-Hai (an individual) - located at Mt Albert, Auckland. Our information was updated on 24 Mar 2024.

Current address Type Used since
48a Asquith Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 06 May 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Chang-hai Liu
Mount Albert, Auckland, 1025
Address used since 26 Apr 2013
Director 07 Mar 2003 - current
Addresses
Previous address Type Period
6a Knight Ave, Mt Albert, Auckland, 1025 Registered & physical 19 Apr 2010 - 06 May 2013
25 Sainsbury Road, Mt Albert, Auckland Registered & physical 11 Sep 2006 - 19 Apr 2010
7 Milliken Ave.,, Mt Roskill, Auckland Registered & physical 07 Mar 2003 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Yang, Yifan
Individual 		Mount Albert
Auckland
1025 		17 Mar 2020 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Liu, Chang-hai
Individual 		Mt Albert
Auckland
1025 		07 Mar 2003 - current
Location
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