General information
Simons Investments Limited
Type: NZ Limited Company (Ltd)9429036382873
New Zealand Business Number
1230477
Company Number
Registered
Company Status
Simons Investments Limited (issued an NZ business number of 9429036382873) was launched on 07 Aug 2002. 2 addresses are currently in use by the company: 38 Leamy Way, Rd 2, Papakura, 2578 (type: registered, physical). 17 Everlea Place, Alfriston, Auckland had been their registered address, up until 19 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Simons, Janet (a director) located at Rd 2, Papakura postcode 2578. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Leamy Way, Rd 2, Papakura, 2578 | Registered & physical & service | 19 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Simons
Rd 2, Papakura, 2578
Address used since 19 May 2022
Alfriston, Auckland, 2105
Address used since 29 Jul 2015 |
Director | 07 Aug 2002 - current |
|
Steven Simons
Alfriston, Auckland, 2105
Address used since 29 Jul 2015 |
Director | 07 Aug 2002 - 12 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Everlea Place, Alfriston, Auckland, 2105 | Registered & physical | 12 Aug 2016 - 19 May 2022 |
| 17 Everlea Rise, Manurewa, Auckland | Registered & physical | 11 Jul 2005 - 12 Aug 2016 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 07 Aug 2002 - 11 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Janet Director |
Rd 2 Papakura 2578 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Steven Individual |
Manurewa Auckland |
07 Aug 2002 - 13 Aug 2010 |
Location
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