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Simo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037154851
NZBN
1062409
Company Number
Registered
Company Status
Current address
156 Stafford Street
Timaru
Timaru 7910
New Zealand
Registered address used since 09 Feb 2017
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Physical & service address used since 19 Sep 2018

Simo Enterprises Limited, a registered company, was launched on 24 Aug 2000. 9429037154851 is the number it was issued. This company has been run by 2 directors: John Patrick Simpson - an active director whose contract started on 24 Aug 2000,
Diane Margo Simpson - an inactive director whose contract started on 24 Aug 2000 and was terminated on 01 Mar 2015.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: First Floor, 149 Victoria Street, Christchurch, 8013 (physical address),
First Floor, 149 Victoria Street, Christchurch, 8013 (service address),
156 Stafford Street, Timaru, Timaru, 7910 (registered address).
Simo Enterprises Limited had been using 71 Dobson Street, Gleniti, Timaru as their registered address up to 09 Feb 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address #1: 71 Dobson Street, Gleniti, Timaru, 7910 New Zealand

Registered address used from 01 Feb 2012 to 09 Feb 2017

Address #2: First Floor, 149 Victoria Street, Christchurch New Zealand

Physical address used from 07 Aug 2007 to 19 Sep 2018

Address #3: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch

Physical address used from 06 Oct 2004 to 07 Aug 2007

Address #4: 25 Orielton Place, Timaru New Zealand

Registered address used from 23 Apr 2003 to 01 Feb 2012

Address #5: C/- Witty & Smith, First Floor, 149 Victoria Street, Christchurch

Physical address used from 23 Apr 2003 to 06 Oct 2004

Address #6: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 02 Oct 2001 to 23 Apr 2003

Address #7: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 24 Aug 2000 to 23 Apr 2003

Address #8: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 24 Aug 2000 to 24 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Simo Group Holdings Limited
Shareholder NZBN: 9429047273511
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Simpson, John Patrick Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Simpson, Diane Margo Gleniti
Timaru
7910
New Zealand

Ultimate Holding Company

11 Mar 2019
Effective Date
Simo Group Holdings Limited
Name
Ltd
Type
7271336
Ultimate Holding Company Number
NZ
Country of origin
156 Stafford Street
Timaru
Timaru 7910
New Zealand
Address
Directors

John Patrick Simpson - Director

Appointment date: 24 Aug 2000

Address: Timaru, Timaru, 7910 New Zealand

Address used since 31 Jan 2017


Diane Margo Simpson - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 01 Mar 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Jan 2012

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