General information
Simuserv Pty Ltd
Type: Overseas Asic Company (Asic)9429041043189
New Zealand Business Number
4869359
Company Number
Registered
Company Status
100295823
Australian Company Number
Simuserv Pty Ltd (issued an NZ business identifier of 9429041043189) was launched on 24 Dec 2013. 2 addresses are in use by the company: 30 Pollen Street, Grey Lynn, Auckland, 1021 (type: registered, registered). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 20 Feb 2018. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 17 Albert Street, Auckland Cbd, 1010 | Service | 24 Dec 2013 |
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Registered | 20 Feb 2018 |
| 30 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 26 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerd Paul Diegelmann
Murrumbeena, Vic, 3163
Address used since 01 Jan 1970
Mckinnon, Vic, 3204
Address used since 01 Jan 1970 |
Director | 24 Dec 2013 - current |
|
Hamish Full
Grey Lynn, Auckland, 1021
Address used since 24 Dec 2013 |
Person Authorised for Service | 24 Dec 2013 - current |
|
Hamish Full
Eden Terrace, Auckland, 1010
Address used since 24 Dec 2013 |
Person Authorised For Service | 24 Dec 2013 - unknown |
|
Amy Lovisa
Grey Lynn, Auckland, 1021
Address used since 24 Dec 2013
Eden Terrace, Auckland, 1010
Address used since 24 Dec 2013 |
Person Authorised For Service | 24 Dec 2013 - unknown |
|
Gerd Paul Diegelmann
Murrumbeena Vic 3163,
Address used since 01 Jan 1970 |
Director | 24 Dec 2013 - current |
|
Andrew Jackson
Grey Lynn, Auckland, 1021
Address used since 24 Dec 2013 |
Person Authorised For Service | 24 Dec 2013 - unknown |
|
Amin Iravani
Ponsonby, Auckland, 1021
Address used since 24 Dec 2013 |
Person Authorised for Service | 24 Dec 2013 - current |
|
Oliver Marshall
Eden Terrace, Auckland, 1010
Address used since 24 Dec 2013 |
Person Authorised For Service | 24 Dec 2013 - unknown |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 01 Oct 2015 - 20 Feb 2018 |
| Level 4, 17 Albert Street, Auckland Cbd, 1010 | Registered | 24 Dec 2013 - 01 Oct 2015 |
Financial Data
Financial info
November
Annual return filing month
June
Financial report filing month
24 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Cfg Heritage Limited 132 Symonds Street |
|
Capt Limited 4 Glenside Crescent |
|
S.l. Corporation Limited 130 Symonds Street |
|
Sitevitals Limited 128 Symonds Street |
|
Metropolitan Systems Limited 128 Symonds Street |
|
Learning Machine Limited Suite 3, 6 Glenside Crescent |