Simmons Investments (2015) Limited
Type: NZ Limited Company (Ltd)Simmons Investments (2015) Limited (New Zealand Business Number 9429041932926) was launched on 27 Aug 2015. 6 addresess are in use by the company: 38 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical). 85613 State Highway 2, Rd 1, Opaki had been their physical address, up to 21 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Kershaw, Brodie-Anne (a director) located at Martinborough, Martinborough postcode 5711. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Simmons, David George (a director) - located at Pukekohe. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Simmons Investments (2015) Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Main Street, Upper Hutt, Upper Hutt, 5018 | Office | 31 Aug 2020 |
| 6 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered | 08 Sep 2020 |
| 32 Edwards Court, Pukekohe, Pukekohe, 2120 | Postal & delivery | 13 Sep 2021 |
| 32 Edwards Court, Pukekohe, Pukekohe, 2120 | Physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Simmons
Pukekohe, 2120
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - current |
|
Brodie-anne Kershaw
Martinborough, Martinborough, 5711
Address used since 12 Sep 2023
Pukekohe, Pukekohe, 2120
Address used since 13 Sep 2021
Rd 1, Opaki, 5881
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Hillary Anne Simmons
Pukekohe, 2110
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 01 Feb 2019 |
|
Brodie-anne Kershaw
Opaki, 5881
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 02 Jul 2018 |
| Type | Used since | |
|---|---|---|
| 32 Edwards Court, Pukekohe, Pukekohe, 2120 | Physical & service | 21 Sep 2021 |
| 38 Bannister Street, Masterton, Masterton, 5810 | Registered | 09 Jan 2023 |
| 6 Main Street , Upper Hutt , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 85613 State Highway 2, Rd 1, Opaki, 5881 | Physical | 08 Sep 2020 - 21 Sep 2021 |
| L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 | Physical & registered | 27 Aug 2015 - 08 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Brodie-anne Director |
Martinborough Martinborough 5711 |
05 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, David George Director |
Pukekohe 2120 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Hillary Anne Individual |
Pukekohe 2110 |
27 Aug 2015 - 05 Feb 2019 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |
|
Orthophobia Properties Limited L8 Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Tartan Investments Limited L8 Southern Cross Building |
|
Mjb Properties Limited L8 Southern Cross Building |
|
Jkn Properties Limited L8 Southern Cross Building |
|
Kib Properties Limited L8 Southern Cross Building |