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General information

Simnix Limited

Type: NZ Limited Company (Ltd)
9429031000468
New Zealand Business Number
3494371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Simnix Limited (New Zealand Business Number 9429031000468) was registered on 01 Aug 2011. 7 addresess are in use by the company: 17 Tongariro Street, Mount Eden, Auckland, 1024 (type: service, registered). 12 Onslow Road, Mount Eden, Auckland had been their registered address, until 02 Aug 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simmons, Peter Luke (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nixon, April Vanessa (a director) - located at Mount Eden, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Simnix Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
12 Onslow Road, Mount Eden, Auckland, 1024 Physical 07 Mar 2012
12 Onslow Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Jul 2022
17 Tongariro Street, Mount Eden, Auckland, 1024 Records & shareregister 25 Jul 2023
17 Tongariro Street, Mount Eden, Auckland, 1024 Service & registered 02 Aug 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Luke Simmons
Mount Eden, Auckland, 1024
Address used since 25 Jul 2023
Mount Eden, Auckland, 1024
Address used since 25 Jul 2022
Epsom, Auckland, 1023
Address used since 28 Feb 2012
Director 01 Aug 2011 - current
April Vanessa Nixon
Mount Eden, Auckland, 1024
Address used since 25 Jul 2023
Mount Eden, Auckland, 1024
Address used since 25 Jul 2022
Epsom, Auckland, 1023
Address used since 28 Feb 2012
Director 01 Aug 2011 - current
Addresses
Other active addresses
Type Used since
17 Tongariro Street, Mount Eden, Auckland, 1024 Service & registered 02 Aug 2023
Principal place of activity
12 Onslow Road , Mount Eden , Auckland , 1024
Previous address Type Period
12 Onslow Road, Mount Eden, Auckland, 1024 Registered & service 07 Mar 2012 - 02 Aug 2023
59 Lloyd Avenue, Mount Albert, Auckland, 1025 Registered & physical 01 Aug 2011 - 07 Mar 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simmons, Peter Luke
Director 		Mount Eden
Auckland
1024 		01 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nixon, April Vanessa
Director 		Mount Eden
Auckland
1024 		01 Aug 2011 - current
Location
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