Simmonds Holdings Limited, a registered company, was launched on 20 Oct 2003. 9429035706618 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 2 directors: Michael Simmonds - an active director whose contract started on 20 Oct 2003,
Susan Simmonds - an active director whose contract started on 20 Oct 2003.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 156 Broadway, Matamata, Matamata, 3400 (registered address),
42 Ferguson Road, Rd 5, Hamilton, 3285 (physical address),
42 Ferguson Road, Rd 5, Hamilton, 3285 (service address),
101 Arawa Street, Matamata, Matamata, 3400 (registered address) among others.
Simmonds Holdings Limited had been using 25 Wharau Road, Kerikeri as their registered address up until 11 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered address used from 11 Sep 2020
Address #5: 156 Broadway, Matamata, Matamata, 3400 New Zealand
Registered address used from 12 Sep 2023
Principal place of activity
25 Wharau Road, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 25 Wharau Road, Kerikeri, 0293 New Zealand
Registered address used from 11 Sep 2017 to 11 Sep 2020
Address #2: 1595 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered address used from 23 Jul 2014 to 11 Sep 2017
Address #3: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand
Registered address used from 20 Oct 2008 to 23 Jul 2014
Address #4: 42 Ferguson Road, Rd 5, Hamilton, 3285 New Zealand
Physical address used from 27 Sep 2005 to 11 Sep 2020
Address #5: Map And Associates Limited, 5 King Street, Hamilton
Registered address used from 20 Oct 2003 to 20 Oct 2008
Address #6: Map And Associates Limited, 5 King Street, Hamilton
Physical address used from 20 Oct 2003 to 27 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simmonds, Michael |
R D 5 Hamilton |
20 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simmonds, Susan |
R D 5 Hamilton |
20 Oct 2003 - |
Michael Simmonds - Director
Appointment date: 20 Oct 2003
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Sep 2009
Susan Simmonds - Director
Appointment date: 20 Oct 2003
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Sep 2009
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