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Simich & Associates Limited

Type: NZ Limited Company (Ltd)
9429039493590
NZBN
379587
Company Number
Registered
Company Status
050329437
GST Number
Current address
92c Colwill Road
Royal Heights
Auckland New Zealand
Registered address used since 07 Oct 1994
92c Colwill Road
Royal Heights
Auckland New Zealand
Physical & service address used since 01 Jul 1997
P O Box 79150
Royal Heights
Auckland 0656
New Zealand
Postal address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 9 8324036
13 Jul 2020 Phone
anne@simich.co.nz
13 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.simich.co.nz
13 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Simich, John Kenneth Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simich, Anne Marie Massey
Auckland
0614
New Zealand
Directors

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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