M S & J E Simmonds Limited

M S & J E Simmonds Limited, a registered company, was incorporated on 30 Mar 1981. 9429040028118 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. This company has been supervised by 4 directors: Aroha Velma Whippy - an active director whose contract began on 01 Dec 2015,
Charles Augustus Whippy - an active director whose contract began on 01 Dec 2015,
Joanna Edith Simmonds - an inactive director whose contract began on 09 Nov 1988 and was terminated on 20 May 2016,
Mapu Smoky Simmonds - an inactive director whose contract began on 09 Nov 1988 and was terminated on 20 May 2016.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 12 Mutetai Road, Clarks Beach, Auckland, 2122 (category: physical, registered).
M S & J E Simmonds Limited had been using 219B Hill Road, The Gardens, Auckland as their physical address until 22 Dec 2021.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (50%).

Principal place of activity

219b Hill Road, The Gardens, Auckland, 2105 New Zealand

Previous addresses

Address: 219b Hill Road, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 23 Aug 2019 to 22 Dec 2021

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Jun 2016 to 23 Aug 2019

Address: 56 Polo Prince Drive, Rd 1, Manurewa, 2576 New Zealand

Physical & registered address used from 31 May 2016 to 03 Jun 2016

Address: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 11 Jul 2013 to 31 May 2016

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Registered address used from 01 Jun 2004 to 11 Jul 2013

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Physical address used from 07 Jul 2000 to 11 Jul 2013

Address: C J Mcguire, 330 Parnell Road, Parnell, Auckland

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: Clark And Murdoch,, 8 Gordon Road,, Otahuhu.

Registered address used from 06 Aug 1997 to 01 Jun 2004

Address: -

Physical address used from 18 Feb 1992 to 07 Jul 2000

Previous Shareholders

Aroha Velma Whippy - Director

Appointment date: 01 Dec 2015

Charles Augustus Whippy - Director

Appointment date: 01 Dec 2015

Joanna Edith Simmonds - Director (Inactive)

Appointment date: 09 Nov 1988

Termination date: 20 May 2016

Mapu Smoky Simmonds - Director (Inactive)

Appointment date: 09 Nov 1988

Termination date: 20 May 2016