General information

Simmonds Holdings Limited

Type: NZ Limited Company (Ltd)
9429035706618
New Zealand Business Number
1427389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Simmonds Holdings Limited (issued an NZBN of 9429035706618) was launched on 20 Oct 2003. 6 addresess are in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, physical). 25 Wharau Road, Kerikeri had been their registered address, up to 11 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simmonds, Michael (an individual) located at R D 5, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simmonds, Susan (an individual) - located at R D 5, Hamilton. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Simmonds Holdings Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
42 Ferguson Road, Rd 5, Hamilton, 3285 Postal 09 Sep 2019
25 Wharau Road, Kerikeri, 0293 Office & delivery 09 Sep 2019
42 Ferguson Road, Rd 5, Hamilton, 3285 Physical & service 11 Sep 2020
101 Arawa Street, Matamata, Matamata, 3400 Registered 11 Sep 2020
Contact info
64 7 8298549
Phone (Phone)
suesimmonds54@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
carnuts@xtra.co.nz
Email (annual return)
suesimmonds54@gmail.com
Email (back up for annual return)
No website
Website
Directors
Name and Address Role Period
Michael Simmonds
Rd 5, Hamilton, 3285
Address used since 22 Sep 2009
Director 20 Oct 2003 - current
Susan Simmonds
Rd 5, Hamilton, 3285
Address used since 22 Sep 2009
Director 20 Oct 2003 - current
Addresses
Other active addresses
Type Used since
101 Arawa Street, Matamata, Matamata, 3400 Registered 11 Sep 2020
156 Broadway, Matamata, Matamata, 3400 Registered 12 Sep 2023
Principal place of activity
25 Wharau Road , Kerikeri , 0293
Previous address Type Period
25 Wharau Road, Kerikeri, 0293 Registered 11 Sep 2017 - 11 Sep 2020
1595 Waingaro Road, Rd 1, Ngaruawahia, 3793 Registered 23 Jul 2014 - 11 Sep 2017
Map & Associates Limited, 14 Knox Street, Hamilton Registered 20 Oct 2008 - 23 Jul 2014
42 Ferguson Road, Rd 5, Hamilton, 3285 Physical 27 Sep 2005 - 11 Sep 2020
Map And Associates Limited, 5 King Street, Hamilton Registered 20 Oct 2003 - 20 Oct 2008
Map And Associates Limited, 5 King Street, Hamilton Physical 20 Oct 2003 - 27 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simmonds, Michael
Individual
R D 5
Hamilton
20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simmonds, Susan
Individual
R D 5
Hamilton
20 Oct 2003 - current
Location
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