Simmons Holdings Limited, a registered company, was registered on 08 Jul 2004. 9429035289791 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 2 directors: Dylan Philip Simmons - an active director whose contract began on 08 Jul 2004,
Philip William Simmons - an active director whose contract began on 08 Jul 2004.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 882A Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical).
Simmons Holdings Limited had been using 882 Cameron Road, Tauranga as their registered address up to 18 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95%).
Principal place of activity
882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 882 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Sep 2019 to 18 Aug 2020
Address #2: 20 Park Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 May 2014 to 06 Sep 2019
Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Sep 2011 to 26 May 2014
Address #4: 6 Norris Street, Tauranga New Zealand
Registered & physical address used from 16 Mar 2006 to 15 Sep 2011
Address #5: 933 Cameron Road, Tauranga
Registered & physical address used from 08 Jul 2004 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Simmons, Carol-ann |
Windermere Tauranga New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Simmons, Philip William |
Windermere Tauranga |
08 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Dylan Philip |
Tauranga |
08 Jul 2004 - 09 Mar 2006 |
Dylan Philip Simmons - Director
Appointment date: 08 Jul 2004
Address: Poike, Tauranga, 3112 New Zealand
Address used since 30 Apr 2010
Philip William Simmons - Director
Appointment date: 08 Jul 2004
Address: Windermere, Tauranga, 3112 New Zealand
Address used since 04 May 2016
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