General information

Simon Stainless Steel Limited

Type: NZ Limited Company (Ltd)
9429038410390
New Zealand Business Number
698939
Company Number
Registered
Company Status

Simon Stainless Steel Limited (New Zealand Business Number 9429038410390) was launched on 24 Oct 1995. 4 addresses are in use by the company: Level 1, 2 Kings Road, Panmure, Auckland, 1072 (type: registered, service). 1-65 Morrin Road, Panmure, Auckland had been their physical address, until 11 Sep 2008. Simon Stainless Steel Limited used other names, namely: Stainless Steel Handrails Limited from 24 Oct 1995 to 12 Dec 1997. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 29 shares (29% of shares), namely:
David, Mariano Jr. Macapagal (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Neho-Simon, Arahura Jarah (a director) - located at Panmure, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Simon, Henry Walter Patrick, located at Panmure, Auckland (an individual). Our information was last updated on 25 May 2025.

Current address Type Used since
55 Dunkirk Road, Panmure, Auckland, 1072 Registered 11 Sep 2008
1 Fraser Road, Panmure, Auckland Physical & service 11 Sep 2008
Level 1, 2 Kings Road, Panmure, Auckland, 1072 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Arahura Jarah Neho-simon
Panmure, Auckland, 1072
Address used since 15 Jul 2024
Director 15 Jul 2024 - current
Henry Walter Patrick Simon
Panmure, Auckland, 1072
Address used since 06 Apr 2023
Panmure, Auckland, 1072
Address used since 24 Oct 1995
Director 24 Oct 1995 - 15 Jul 2024
James Rufus Dominic Wihare
Ellerslie,
Address used since 24 Oct 1995
Director 24 Oct 1995 - 20 May 1996
Addresses
Previous address Type Period
1-65 Morrin Road, Panmure, Auckland Physical & registered 24 Oct 1995 - 11 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
David, Mariano Jr. Macapagal
Individual
Panmure
Auckland
1072
29 Apr 2025 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Neho-simon, Arahura Jarah
Director
Panmure
Auckland
1072
15 Apr 2025 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Simon, Henry Walter Patrick
Individual
Panmure
Auckland
1072
07 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
David Junior, Mariano Macapagal
Individual
Panmure
Auckland
1072
29 Apr 2025 - 29 Apr 2025
David, Mariano Macapagal
Individual
Panmure
Auckland
1072
15 Apr 2025 - 29 Apr 2025
Neho-simon, Arahura Jarah
Director
Panmure
Auckland
1072
15 Jul 2024 - 07 Apr 2025
Simon, Henry Walter Patrick
Individual
Panmure
Auckland
1072
24 Oct 1995 - 15 Jul 2024
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