Simmons Holdings Limited
Type: NZ Limited Company (Ltd)Simmons Holdings Limited (issued an NZ business number of 9429035289791) was registered on 08 Jul 2004. 5 addresess are in use by the company: 882A Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 882 Cameron Road, Tauranga had been their registered address, until 18 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Simmons, Carol-Ann (an individual) located at Windermere, Tauranga. When considering the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Simmons, Philip William (an individual) - located at Windermere, Tauranga. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Simmons Holdings Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Postal & office & delivery | 10 Aug 2020 |
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Philip Simmons
Poike, Tauranga, 3112
Address used since 30 Apr 2010 |
Director | 08 Jul 2004 - current |
|
Philip William Simmons
Windermere, Tauranga, 3112
Address used since 04 May 2016 |
Director | 08 Jul 2004 - current |
| 882a Cameron Road , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 882 Cameron Road, Tauranga, 3110 | Registered & physical | 06 Sep 2019 - 18 Aug 2020 |
| 20 Park Street, Tauranga, 3110 | Registered & physical | 26 May 2014 - 06 Sep 2019 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Registered & physical | 15 Sep 2011 - 26 May 2014 |
| 6 Norris Street, Tauranga | Registered & physical | 16 Mar 2006 - 15 Sep 2011 |
| 933 Cameron Road, Tauranga | Registered & physical | 08 Jul 2004 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Carol-ann Individual |
Windermere Tauranga |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Philip William Individual |
Windermere Tauranga |
08 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Dylan Philip Individual |
Tauranga |
08 Jul 2004 - 09 Mar 2006 |
 |
Athena Integrative Cancer Services Limited 20 Park Street |
|
New Zealand Home Loans Tauranga Limited 20 Park Street |
|
Top Coat Stoppers Limited 20 Park Street |
|
Smart Orchard Limited 20 Park Street |
|
The Alen John Morgan Trust 19 Willow Street |
|
The Mackay Strathnaver Trust 23 Willow Street |
|
Cherryways Investments Limited 14 Willow Street |
|
Testament Investments Limited Suite 3, 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Camel Properties Limited 30 Cameron Road |
|
Tanix Limited 8 Wharf Street |
|
Green Vista Limited Second Floor, 60 Durham Street |