General information

Simmingstone Investments Limited

Type: NZ Limited Company (Ltd)
9429036545575
New Zealand Business Number
1202246
Company Number
Registered
Company Status

Simmingstone Investments Limited (New Zealand Business Number 9429036545575) was launched on 22 Apr 2002. 5 addresess are in use by the company: Po Box 324, Pukekohe, 2340 (type: postal, office). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jul 2014. Simmingstone Investments Limited used other aliases, namely: Simmingstone Equine Services Limited from 22 Apr 2002 to 15 Mar 2007. 100 shares are issued 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:
Dobson, Claire Louise (an individual) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dobson, Alan Douglas (an individual) - located at Raglan, Raglan. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical & service 08 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jul 2014
Po Box 324, Pukekohe, 2340 Postal 04 Jul 2022
Level 2, 1 Wesley Street, Pukekohe, 2120 Office & delivery 04 Jul 2022
Contact info
www.numinous.co.nz
Website
Directors
Name and Address Role Period
Claire Louise Dobson
Raglan, Raglan, 3225
Address used since 19 Jun 2023
Brookby, Auckland, 2576
Address used since 28 Nov 2016
Rd 1, Whitford, 2576
Address used since 02 Jul 2019
Director 22 Apr 2002 - current
Addresses
Other active addresses
Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Office & delivery 04 Jul 2022
Principal place of activity
Level 2, 1 Wesley Street , Pukekohe , 2120
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Jul 2013 - 10 Jul 2014
C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 Registered & physical 08 Mar 2013 - 08 Jul 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 27 Jun 2011 - 08 Mar 2013
17 Hall Street, Pukekohe 2120 Physical & registered 13 Jul 2009 - 27 Jun 2011
17 Hall Street, Pukekohe Registered & physical 22 Apr 2002 - 13 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dobson, Claire Louise
Individual
Raglan
Raglan
3225
22 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dobson, Alan Douglas
Individual
Raglan
Raglan
3225
22 Apr 2002 - current
Location
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