General information

A. M. Simes Limited

Type: NZ Limited Company (Ltd)
9429037566326
New Zealand Business Number
963648
Company Number
Registered
Company Status

A. M. Simes Limited (issued a New Zealand Business Number of 9429037566326) was launched on 03 Jun 1999. 2 addresses are in use by the company: 42 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 (type: physical, registered). 42 Ashton Fitchett Drive, Brooklyn, Wellington had been their registered address, until 19 Aug 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bennett, Emma Elizabeth Pani (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Simes Bennett Trustee Limited (an entity) - located at Brooklyn, Wellington 6021. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simes, Andrew Maxwell, located at Brooklyn, Wellington (an individual). The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
42 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 Physical & registered & service 19 Aug 2009
Directors
Name and Address Role Period
Andrew Maxwell Simes
Brooklyn, Wellington, 6021
Address used since 12 Aug 2009
Director 03 Jun 1999 - current
Addresses
Previous address Type Period
42 Ashton Fitchett Drive, Brooklyn, Wellington Registered 12 Apr 2000 - 19 Aug 2009
42 Ashton Fitchett Drive, Brooklyn, Wellington Physical 03 Jun 1999 - 19 Aug 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bennett, Emma Elizabeth Pani
Individual
Brooklyn
Wellington
6021
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Simes Bennett Trustee Limited
Shareholder NZBN: 9429033940922
Entity (NZ Limited Company)
Brooklyn
Wellington 6021
30 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simes, Andrew Maxwell
Individual
Brooklyn
Wellington
6021
03 Jun 1999 - current
Location
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