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Simuserv Pty Ltd

Type: Overseas Asic Company (Asic)
9429041043189
NZBN
4869359
Company Number
Registered
Company Status
100295823
Australian Company Number
Current address
Level 4
17 Albert Street
Auckland Cbd 1010
New Zealand
Service address used since 24 Dec 2013
3 Glenside Crescent
Eden Terrace
Auckland 1010
New Zealand
Registered address used since 20 Feb 2018
30 Pollen Street
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 26 Nov 2022

Simuserv Pty Ltd, a registered company, was launched on 24 Dec 2013. 9429041043189 is the business number it was issued. The company has been managed by 8 directors: Gerd Paul Diegelmann - an active director whose contract began on 24 Dec 2013,
Hamish Full - an active person authorised for service whose contract began on 24 Dec 2013,
Hamish Full person authorised for service whose contract began on 24 Dec 2013,
Amy Lovisa person authorised for service whose contract began on 24 Dec 2013,
Gerd Paul Diegelmann - an active director whose contract began on 24 Dec 2013.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 30 Pollen Street, Grey Lynn, Auckland, 1021 (registered address),
3 Glenside Crescent, Eden Terrace, Auckland, 1010 (registered address),
Level 4, 17 Albert Street, Auckland Cbd, 1010 (service address).
Simuserv Pty Ltd had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up until 20 Feb 2018.

Addresses

Previous addresses

Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 01 Oct 2015 to 20 Feb 2018

Address #2: Level 4, 17 Albert Street, Auckland Cbd, 1010 New Zealand

Registered address used from 24 Dec 2013 to 01 Oct 2015

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 24 Nov 2023

Country of origin: AU

Directors

Gerd Paul Diegelmann - Director

Appointment date: 24 Dec 2013

Address: Murrumbeena, Vic, 3163 Australia

Address: Mckinnon, Vic, 3204 Australia


Hamish Full - Person Authorised for Service

Appointment date: 24 Dec 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Dec 2013


Hamish Full - Person Authorised For Service

Appointment date: 24 Dec 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 24 Dec 2013


Amy Lovisa - Person Authorised For Service

Appointment date: 24 Dec 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Dec 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 24 Dec 2013


Gerd Paul Diegelmann - Director

Appointment date: 24 Dec 2013

Address: Murrumbeena Vic 3163, Australia


Andrew Jackson - Person Authorised For Service

Appointment date: 24 Dec 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Dec 2013


Amin Iravani - Person Authorised for Service

Appointment date: 24 Dec 2013

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 24 Dec 2013


Oliver Marshall - Person Authorised For Service

Appointment date: 24 Dec 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 24 Dec 2013

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