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General information

Simwood Homes Limited

Type: NZ Limited Company (Ltd)
9429036348244
New Zealand Business Number
1236621
Company Number
Registered
Company Status

Simwood Homes Limited (issued an NZBN of 9429036348244) was incorporated on 02 Sep 2002. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, service). Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu had been their registered address, up to 22 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Catherine Noleen (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Peter Geoffrey (an individual) - located at Hastings. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Physical & service & registered 22 Nov 2011
Last updated:
Directors
Name and Address Role Period
Peter Geoffrey Simpson
Hastings, 4120
Address used since 09 Nov 2015
Director 02 Sep 2002 - current
Catherine Noleen Simpson
Hastings, 4120
Address used since 09 Nov 2015
Director 02 Sep 2002 - current
Addresses
Previous address Type Period
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Registered & physical 25 Jun 2007 - 22 Nov 2011
C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Registered & physical 05 May 2004 - 25 Jun 2007
C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach Physical & registered 02 Sep 2002 - 05 May 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Catherine Noleen
Individual 		Hastings
 17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Peter Geoffrey
Individual 		Hastings
 17 Nov 2003 - current
Location
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