Simbell Investments Limited
Type: NZ Limited Company (Ltd)Simbell Investments Limited (New Zealand Business Number 9429035701538) was registered on 28 Oct 2003. 5 addresess are currently in use by the company: 455 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, delivery). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, until 03 Jun 2010. 300000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Teau, Lisa (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 50000 shares); it includes
Campbell, Ian Brett (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (50000 shares, 16.67%) belongs to 1 entity, namely:
Campbell-Wallace, Julie Anne, located at Grey Lynn, Auckland (an individual). "Bar - licensed" (business classification H452010) is the category the Australian Bureau of Statistics issued Simbell Investments Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 455 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 03 Jun 2010 |
| 455 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 13 May 2014 |
| 455 Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 06 May 2019 |
| P O Box 78052, Grey Lynn, Auckland, 1245 | Postal | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett John Simeti
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2003 |
Director | 28 Oct 2003 - current |
|
Ian Brett Campbell
Grey Lynn, Auckland, 1021
Address used since 27 May 2010 |
Director | 28 Oct 2003 - 16 Jun 2011 |
| Type | Used since | |
|---|---|---|
| P O Box 78052, Grey Lynn, Auckland, 1245 | Postal | 06 May 2019 |
| 455 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical | 06 Jun 2008 - 03 Jun 2010 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered | 06 Jun 2008 - 13 May 2014 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 17 May 2007 - 06 Jun 2008 |
| Bkr Centre, Level 8, 53 Fort Street, Auckland | Registered & physical | 16 Nov 2006 - 17 May 2007 |
| 455 Richmond Road, Grey Lynn, Auckland | Physical | 01 Jun 2004 - 16 Nov 2006 |
| C/o Atmore Law, Level One - 59 Pitt St, Newton, Auckland | Physical | 28 Oct 2003 - 01 Jun 2004 |
| C/o Atmore Law, Level One - 59 Pitt St, Newton, Auckland | Registered | 28 Oct 2003 - 16 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teau, Lisa Individual |
Grey Lynn Auckland |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Ian Brett Individual |
Grey Lynn Auckland |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell-wallace, Julie Anne Individual |
Grey Lynn Auckland |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teau, Lisa Individual |
Grey Lynn Auckland |
28 Oct 2003 - current |
|
Norwood Trustees Limited Shareholder NZBN: 9429037796235 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
28 Oct 2003 - current |
|
Simeti, Brett John Individual |
Grey Lynn Auckland |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simeti, Brett John Individual |
Grey Lynn Auckland |
28 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
09 Nov 2006 - 26 Mar 2018 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
09 Nov 2006 - 26 Mar 2018 |
 |
Four Amigos Limited 455 Richmond Road |
|
True Limited 449 Richmond Road |
|
Stich.tv Limited 449 Richmond Road |
|
Truebies Limited 449 Richmond Road |
|
Truely Limited 449 Richmond Road |
|
Aqualok Limited 449 Richmond Road |
|
Four Amigos Limited 455 Richmond Road |
|
Propeller Communications Limited 440 Richmond Road |
|
Bedford Takapuna Limited 23 Dickens Street |
|
Grand Central Limited 126 Ponsonby Road |
|
Batavia Enterprises Limited 106 Ponsonby Road, Grey Lynn |
|
Moby's Bar Limited 330 New North Road |