Simich & Associates Limited, a registered company, was started on 20 May 1988. 9429039493590 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Kenneth Simich - an active director whose contract started on 29 Oct 1991,
Anne Marie Simich - an active director whose contract started on 02 Nov 1998.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: P O Box 79150, Royal Heights, Auckland, 0656 (type: postal, office).
Simich & Associates Limited had been using C/O J K Simich, Tamahere Road, P O Box 38, Matangi as their registered address until 07 Oct 1994.
Old names for the company, as we identified at BizDb, included: from 17 Jul 1990 to 06 Apr 1993 they were named Kenlau Computer Systens Limited, from 18 Nov 1988 to 17 Jul 1990 they were named Kenlau Holdings Limited and from 20 May 1988 to 18 Nov 1988 they were named Saigon Investments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 92c Colwill Road, Royal Heights, Auckland, 0614 New Zealand
Office & delivery address used from 13 Jul 2020
Principal place of activity
92c Colwill Road, Royal Heights, Auckland, 0614 New Zealand
Previous addresses
Address #1: C/o J K Simich, Tamahere Road, P O Box 38, Matangi
Registered address used from 07 Oct 1994 to 07 Oct 1994
Address #2: C/o J K Simich, Tamahere Road, Matangi, Hamilton
Registered address used from 02 Aug 1993 to 07 Oct 1994
Address #3: 1088 Victoria Street,, Hamilton.
Registered address used from 06 Nov 1991 to 02 Aug 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Simich, John Kenneth |
Massey Auckland 0614 New Zealand |
20 May 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simich, Anne Marie |
Massey Auckland 0614 New Zealand |
20 May 1988 - |
John Kenneth Simich - Director
Appointment date: 29 Oct 1991
Address: Royal Heights, Auckland, 0614 New Zealand
Address used since 16 Jul 2015
Anne Marie Simich - Director
Appointment date: 02 Nov 1998
Address: Royal Heights, Auckland, 0614 New Zealand
Address used since 16 Jul 2015
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