General information

Simik Limited

Type: NZ Limited Company (Ltd)
9429036780396
New Zealand Business Number
1160379
Company Number
Registered
Company Status

Simik Limited (NZBN 9429036780396) was started on 04 Sep 2001. 4 addresses are currently in use by the company: 47 Stace Hopper Drive, One Tree Point, One Tree Point, 0118 (type: registered, service). 201 Burswood Drive, Burswood, Auckland had been their physical address, until 09 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Cooper, Michael John (an individual) located at Pakuranga, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Cooper, Kevin Roy (an individual) - located at Tikipunga, Whangarei. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Cooper, Isobell Kathleen, located at Tikipunga, Whangarei (an individual). Our database was updated on 20 Apr 2024.

Current address Type Used since
5 Elm Place, Tikipunga, Whangarei, 0112 Physical & registered & service 09 Oct 2019
47 Stace Hopper Drive, One Tree Point, One Tree Point, 0118 Registered & service 22 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin Roy Cooper
One Tree Point, Whangarei, 0118
Address used since 04 Oct 2022
Tikipunga, Whangarei, 0112
Address used since 05 Oct 2015
Director 04 Sep 2001 - current
Iain Richard Cooper
One Tree Point, One Tree Point, 0118
Address used since 13 Sep 2023
Tikipunga, Whangarei, 0112
Address used since 04 Oct 2022
Kamo, Whangarei, 0112
Address used since 05 Oct 2015
Director 04 Sep 2001 - current
Isobell Kathleen Cooper
One Tree Point, Whangarei, 0118
Address used since 04 Oct 2022
Tikipunga, Whangarei, 0112
Address used since 05 Oct 2015
Director 04 Sep 2001 - current
Scott Robert Cooper
One Tree Point, One Tree Point, 0118
Address used since 13 Sep 2023
Tikipunga, Whangarei, 0112
Address used since 01 Oct 2019
Burswood, Manukau, 2013
Address used since 05 Oct 2009
Director 04 Sep 2001 - current
Michael John Cooper
One Tree Point, Whangarei, 0118
Address used since 01 Sep 2021
One Tree Point, Whangarei, 0118
Address used since 01 Sep 2018
Burswood, Manukau, 2013
Address used since 05 Oct 2009
Director 04 Sep 2001 - current
Addresses
Previous address Type Period
201 Burswood Drive, Burswood, Auckland, 2013 Physical & registered 12 Oct 2009 - 09 Oct 2019
201 Burswood Drive, Pakuranga, Auckland 1706 Registered & physical 04 Sep 2001 - 12 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cooper, Michael John
Individual
Pakuranga
Auckland
2013
04 Sep 2001 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cooper, Kevin Roy
Individual
Tikipunga
Whangarei
0112
04 Sep 2001 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Cooper, Isobell Kathleen
Individual
Tikipunga
Whangarei
0112
04 Sep 2001 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Cooper, Iain Richard
Individual
Kamo West
Whangarei
0112
04 Sep 2001 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Cooper, Scott Robert
Individual
Tikipunga
Whangarei
0112
04 Sep 2001 - current
Location
Companies nearby