General information

Simla Holdings Limited

Type: NZ Limited Company (Ltd)
9429041337974
New Zealand Business Number
5401281
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Simla Holdings Limited (issued an NZBN of 9429041337974) was incorporated on 01 Aug 2014. 2 addresses are currently in use by the company: 411 Hill Street, Richmond, Richmond, 7020 (type: physical, registered). 897174 shares are issued to 20 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 26916 shares (3 per cent of shares), namely:
Glover, Glenys Ann (a director) located at Richmond, Richmond postcode 7020,
Glover, Samuel Charles (a director) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 2 shareholders hold 3 per cent of all shares (exactly 26916 shares); it includes
Glover, Glenys Ann (a director) - located at Richmond, Richmond,
Glover, Eliana Jane (a director) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (26916 shares, 3%) belongs to 2 entities, namely:
Glover, Glenys Ann, located at Richmond, Richmond (a director),
Glover, James William, located at Woodridge, Wellington (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Simla Holdings Limited. Our information was updated on 06 Jun 2025.

Current address Type Used since
411 Hill Street, Richmond, Richmond, 7020 Physical & registered & service 01 Aug 2014
Contact info
64 21 654340
Phone (Phone)
simlaholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Glover
Richmond, Richmond, 7020
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Glenys Ann Glover
Richmond, Richmond, 7020
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Eliana Jane Glover
Wanaka, Wanaka, 9305
Address used since 13 Nov 2023
Westmere, Auckland, 1022
Address used since 06 Apr 2021
Director 06 Apr 2021 - current
James William Glover
Woodridge, Wellington, 6037
Address used since 06 Apr 2021
Tawa, Wellington, 5028
Address used since 06 Apr 2021
Director 06 Apr 2021 - current
Samuel Charles Glover
Rd 2, Lake Hawea, 9382
Address used since 13 Nov 2023
Tamatea, Napier, 4112
Address used since 06 Apr 2021
Director 06 Apr 2021 - current
Financial Data
Financial info
897174
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26916
Shareholder Name Address Period
Glover, Glenys Ann
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Glover, Samuel Charles
Director
Rd 2
Lake Hawea
9382
16 Jul 2024 - current
Shares Allocation #2 Number of Shares: 26916
Shareholder Name Address Period
Glover, Glenys Ann
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Glover, Eliana Jane
Director
Wanaka
Wanaka
9305
16 Jul 2024 - current
Shares Allocation #3 Number of Shares: 26916
Shareholder Name Address Period
Glover, Glenys Ann
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Glover, James William
Director
Woodridge
Wellington
6037
16 Jul 2024 - current
Shares Allocation #4 Number of Shares: 26916
Shareholder Name Address Period
Glover, Michael John
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Glover, Samuel Charles
Director
Rd 2
Lake Hawea
9382
16 Jul 2024 - current
Shares Allocation #5 Number of Shares: 26916
Shareholder Name Address Period
Glover, Michael John
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Glover, Eliana Jane
Director
Wanaka
Wanaka
9305
16 Jul 2024 - current
Shares Allocation #6 Number of Shares: 26916
Shareholder Name Address Period
Glover, Michael John
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Glover, James William
Director
Woodridge
Wellington
6037
16 Jul 2024 - current
Shares Allocation #7 Number of Shares: 367839
Shareholder Name Address Period
Glover, Samuel Charles
Director
Rd 2
Lake Hawea
9382
16 Jul 2024 - current
Glover, Eliana Jane
Director
Wanaka
Wanaka
9305
16 Jul 2024 - current
Glover, James William
Director
Woodridge
Wellington
6037
16 Jul 2024 - current
Glover, Glenys Ann
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Shares Allocation #8 Number of Shares: 367839
Shareholder Name Address Period
Glover, Samuel Charles
Director
Rd 2
Lake Hawea
9382
16 Jul 2024 - current
Glover, Eliana Jane
Director
Wanaka
Wanaka
9305
16 Jul 2024 - current
Glover, James William
Director
Woodridge
Wellington
6037
16 Jul 2024 - current
Glover, Michael John
Director
Richmond
Richmond
7020
01 Aug 2014 - current
Location
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