Simroom Limited
Type: NZ Limited Company (Ltd)Simroom Limited (New Zealand Business Number 9429035220862) was launched on 24 Aug 2004. 2 addresses are in use by the company: 46 Farnham Drive, Richmond, Richmond, 7020 (type: registered, physical). 84 Hardy Street, Nelson, Nelson had been their registered address, up until 24 Sep 2020. Simroom Limited used more aliases, namely: Wheelstand Group Limited from 24 Aug 2004 to 14 May 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harvey, David Wilfred (an individual) located at Richmond, Richmond postcode 7020. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Simroom Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Farnham Drive, Richmond, Richmond, 7020 | Registered & physical & service | 24 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wilfred Harvey
Richmond, Richmond, 7020
Address used since 24 Sep 2018
Rd 2, Upper Moutere, 7175
Address used since 03 Sep 2014 |
Director | 14 May 2010 - current |
|
Shaun Johnston
Epping, Vic, 3076
Address used since 14 Aug 2014 |
Director | 24 Aug 2004 - 14 Oct 2015 |
|
Richard Jeffares
Judea, Tauranga,
Address used since 26 Feb 2007 |
Director | 24 Aug 2004 - 01 Apr 2009 |
| 46 Farnham Drive , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 84 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 31 Oct 2019 - 24 Sep 2020 |
| 21 Tasman Street, The Wood, Nelson, 7010 | Registered | 11 Sep 2014 - 31 Oct 2019 |
| 21 Tasman Street, The Wood, Nelson, 7010 | Registered | 03 May 2012 - 11 Sep 2014 |
| 21 Tasman Street, The Wood, Nelson, 7010 | Physical | 03 May 2012 - 31 Oct 2019 |
| 41b Bridge St, Nelson 7010 | Registered & physical | 21 May 2010 - 03 May 2012 |
| 1 Barnsley Close, Bethlehem, Tauranga 3110 | Physical & registered | 19 May 2010 - 21 May 2010 |
| 110 Bell Street, Judea, Tauranga | Physical & registered | 05 Mar 2007 - 19 May 2010 |
| 48 Oreti Cres, Papamoa, Tauranga | Physical & registered | 03 Jun 2005 - 05 Mar 2007 |
| 8 Rowsell Lane, Rd1 Opito Bay, Kerikeri, 0470, Bay Of Islands | Physical & registered | 24 Aug 2004 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, David Wilfred Individual |
Richmond Richmond 7020 |
14 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Shaun Individual |
Epping Vic 3076 |
24 Aug 2004 - 14 Oct 2015 |
|
Jeffares, Richard Individual |
Judea Tauranga |
24 Aug 2004 - 26 Feb 2007 |
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