Simmons & Partners Investments Limited
Type: NZ Limited Company (Ltd)Simmons & Partners Investments Limited (issued an NZ business identifier of 9429037105372) was incorporated on 02 Nov 2000. 2 addresses are currently in use by the company: 16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 18 Wairere Road, Belmont, Lower Hutt had been their registered address, up until 03 May 2019. Simmons & Partners Investments Limited used more aliases, namely: Extravaganza Tours Limited from 22 Apr 2002 to 22 Apr 2013, Xtravaganza Tours Limited (02 Nov 2000 to 22 Apr 2002). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Simmons & Partners Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Simmons & Partners Investments Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Beale Simmons
Paraparaumu, Paraparaumu, 5032
Address used since 24 Apr 2019
Belmont, Lower Hutt, 5010
Address used since 27 Jun 2002 |
Director | 02 Nov 2000 - current |
|
Norrey Ann Simmons
Paraparaumu Beach, 5032
Address used since 27 Jun 2002 |
Director | 02 Nov 2000 - 31 Mar 2013 |
|
Bruce Alan Webster
Normandale, Lower Hutt, 5010
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 31 Mar 2013 |
| 16 Otupoa Way , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 18 Wairere Road, Belmont, Lower Hutt, 5010 | Registered & physical | 14 Jul 2011 - 03 May 2019 |
| C/-avison Reid, 119 Queens Drive, Lower Hutt, Attn Ian Avison | Registered & physical | 19 May 2010 - 14 Jul 2011 |
| C/- Gaskin Avison, 119 Queens Drive, Lower Hutt, Attn: Merv Gaskin | Physical & registered | 02 Nov 2000 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons & Partners Limited Shareholder NZBN: 9429036461363 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Roger Beale Individual |
Belmont Lower Hutt |
02 Nov 2000 - 22 Apr 2013 |
|
Webster, Bruce Alan Individual |
Normandale Lower Hutt |
02 Nov 2000 - 11 Apr 2013 |
|
Simmons, Norrey Ann Individual |
Paraparaumu Beach |
02 Nov 2000 - 11 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Simmons & Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1216604 |
| Country of origin | NZ |
| Address |
18 Wairere Road Belmont Lower Hutt 5010 |
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