General information

Simmons Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429035456742
New Zealand Business Number
1501686
Company Number
Registered
Company Status

Simmons Earthmovers Limited (New Zealand Business Number 9429035456742) was started on 19 Apr 2004. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). 208-210 Avenue Road East, Hastings had been their physical address, up until 22 May 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Simmons, Barry Franklin (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Simmons, Angus Franklin (an individual) - located at Rd 3, Napier. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simmons, Jane Heather, located at Rd 3, Napier (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 22 May 2019
Directors
Name and Address Role Period
Angus Franklin Simmons
Rd 3, Napier, 4183
Address used since 13 Feb 2014
Director 19 Apr 2004 - current
Barry Franklin Simmons
Rd 2, Napier, 4182
Address used since 11 Mar 2016
Director 19 Apr 2004 - 22 Feb 2018
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 22 May 2019
208-210 Avenue Road East, Hastings, 4122 Registered 21 Feb 2014 - 22 May 2019
208-210 Avenue Road East, Hastings, 4122 Registered 22 Jul 2013 - 21 Feb 2014
208-210 Avenue Road East, Hastings, 4122 Physical 22 Jul 2013 - 24 Oct 2014
27a Austin Street, Onekawa, Napier Physical & registered 04 May 2007 - 22 Jul 2013
Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier Physical & registered 19 Apr 2004 - 04 May 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simmons, Barry Franklin
Individual
Rd 2
Napier
4182
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Simmons, Angus Franklin
Individual
Rd 3
Napier
4183
19 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmons, Jane Heather
Individual
Rd 3
Napier
4183
19 Apr 2004 - current
Location
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