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Dean Simmons Builders Limited

Type: NZ Limited Company (Ltd)
9429030932869
NZBN
3568212
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 6, 9 Macmurray Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Oct 2021
Flat 6, 9 Macmurray Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 18 Oct 2021
19 Elena Place
Welcome Bay
Tauranga 3112
New Zealand
Shareregister address used since 01 Nov 2023

Dean Simmons Builders Limited, a registered company, was registered on 03 Oct 2011. 9429030932869 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 1 director, named Dean Simmons - an active director whose contract began on 03 Oct 2011.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Elena Place, Welcome Bay, Tauranga, 3112 (types include: registered, service).
Dean Simmons Builders Limited had been using 157B Grand Drive, Saint Johns, Auckland as their registered address up until 18 Oct 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95%). Lastly we have the 3rd share allocation (3 shares 3%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 19 Elena Place, Welcome Bay, Tauranga, 3112 New Zealand

Registered & service address used from 09 Nov 2023

Previous addresses

Address #1: 157b Grand Drive, Saint Johns, Auckland, 1050 New Zealand

Registered & physical address used from 08 Nov 2018 to 18 Oct 2021

Address #2: 3 Combes Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 06 Nov 2017 to 08 Nov 2018

Address #3: 273 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 03 Oct 2011 to 06 Nov 2017

Contact info
64 21 538846
31 Oct 2018 Phone
dnsimmons123@gmail.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Simmons, Neil Henry Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Simmons, Dean Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Starkey, Paula Remuera
Auckland
1050
New Zealand
Directors

Dean Simmons - Director

Appointment date: 03 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Oct 2021

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 31 Oct 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Oct 2017

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