General information

Simon Decoration Limited

Type: NZ Limited Company (Ltd)
9429036093731
New Zealand Business Number
1281832
Company Number
Registered
Company Status
E324415 - Interior Painting And Decorating
Industry classification codes with description

Simon Decoration Limited (issued a business number of 9429036093731) was incorporated on 07 Mar 2003. 4 addresses are currently in use by the company: 16A Carrick Place, Mount Eden, Auckland, 1024 (type: registered, service). 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 Eden, Auckland postcode 1024. 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 Mount Eden, Auckland. "Interior painting and decorating" (business classification E324415) is the classification the Australian Bureau of Statistics issued Simon Decoration Limited. Our information was updated on 09 Jun 2025.

Current address Type Used since
48a Asquith Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 06 May 2013
16a Carrick Place, Mount Eden, Auckland, 1024 Registered & service 30 Apr 2025
Contact info
No website
Website
Directors
Name and Address Role Period
Chang-hai Liu
Mount Eden, Auckland, 1024
Address used since 17 Apr 2025
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
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Yang, Yifan
Individual
Mount Eden
Auckland
1024
17 Mar 2020 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Liu, Chang-hai
Individual
Mount Eden
Auckland
1024
07 Mar 2003 - current
Location
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