General information

Simfield Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039126566
New Zealand Business Number
501405
Company Number
Registered
Company Status

Simfield Enterprises Limited (issued an NZ business identifier of 9429039126566) was started on 27 Mar 1991. 2 addresses are in use by the company: 101 Wairau Road, Takapuna, Auckland (type: physical, registered). 8 Bond Crescent, Forrest Hill, Auckland 1309, New Zealand had been their physical address, up to 14 Aug 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ione Evans (an individual) located at Browns Bay. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Paul Evans (an individual) - located at Castor Bay, Auckland. Businesscheck's database was last updated on 06 Apr 2022.

Current address Type Used since
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna, Auckland Other (Address For Share Register) 07 Aug 2006
101 Wairau Road, Takapuna, Auckland Physical 14 Aug 2006
101 Wairau Road, Takapuna, Auckand Registered 14 Aug 2006
Directors
Name and Address Role Period
Paul James Evans
Castor Bay, Auckland, 0620
Address used since 05 Jun 2018
Browns Bay, North Shore City, 0630
Address used since 27 Apr 2010
Director 05 Apr 1991 - current
Addresses
Previous address Type Period
8 Bond Crescent, Forrest Hill, Auckland 1309, New Zealand Physical & registered 05 Jul 2003 - 14 Aug 2006
Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland Registered 18 Jul 2000 - 05 Jul 2003
Shop 3, 138 Hurstmere Road, Takapuna Physical 10 Jul 2000 - 10 Jul 2000
1st Floor, 105 Queen Street, Auckland Physical 10 Jul 2000 - 10 Jul 2000
Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland Physical 10 Jul 2000 - 10 Jul 2000
1st Floor, 105 Queen Street, Auckland Registered 10 Jul 2000 - 18 Jul 2000
A J Allen, Chartered Accountant, 61 Hurstmere Road, Takapuna Registered 30 Jun 1994 - 10 Jul 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ione Patricia Evans
Individual
Browns Bay
27 Mar 1991 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Paul James Evans
Individual
Castor Bay
Auckland
0620
27 Mar 1991 - current
Location
Companies nearby