General information
Simcorp Limited
Type: NZ Limited Company (Ltd)9429037714345
New Zealand Business Number
935106
Company Number
Registered
Company Status
Simcorp Limited (issued a business number of 9429037714345) was incorporated on 04 Dec 1998. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 14 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Simcock, Nicholas Adrian (an individual) located at Brooklyn, Wellington. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Margaret Sziranyi
Brooklyn, Wellington, 6021
Address used since 13 Jul 2015 |
Director | 04 Dec 1998 - current |
|
Nicholas Adrian Simcock
Brooklyn, Wellington, 6021
Address used since 13 Jul 2015 |
Director | 04 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 21 Mar 2002 - 14 Oct 2022 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 21 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 30 Jul 1999 - 12 Apr 2000 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 07 Dec 1998 - 21 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 07 Dec 1998 - 07 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Nicholas Adrian Individual |
Brooklyn Wellington |
04 Dec 1998 - current |
Location
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