Tell Simon Limited was launched on 11 Feb 2003 and issued an NZBN of 9429036258451. This registered LTD company has been managed by 4 directors: Paul Linnell - an active director whose contract began on 11 Feb 2003,
Ian Brooks - an inactive director whose contract began on 11 Feb 2003 and was terminated on 08 Nov 2012,
Michael Robertson - an inactive director whose contract began on 11 Feb 2003 and was terminated on 16 Dec 2004,
Mark Netten - an inactive director whose contract began on 11 Feb 2003 and was terminated on 16 Dec 2004.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 20 Lucas Way, Albany, Auckland, 0632 (category: physical, registered).
Up until 12 Apr 2012, Tell Simon Limited had been using C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland as their registered address.
BizDb identified past names for this company: from 11 Feb 2003 to 12 Jun 2009 they were called Business Drivers Limited.
A total of 400 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Linnell, Paul (an individual) located at Albany, Auckland postcode 0632.
Previous addresses
Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 12 Apr 2012
Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 10 Feb 2010 to 22 Dec 2010
Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 10 Feb 2010 to 22 Dec 2010
Address: 20 Lucas Way, Albany, Auckland
Registered & physical address used from 04 May 2009 to 10 Feb 2010
Address: 65 Kurahaupo Street, Orekei, Auckland
Physical & registered address used from 11 Feb 2003 to 04 May 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Individual | Linnell, Paul |
Albany Auckland 0632 New Zealand |
30 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Michael |
Freemans Bay Auckland |
11 Feb 2003 - 19 Jan 2005 |
| Individual | Netten, Mark |
Remuera Auckland |
30 Apr 2004 - 30 Apr 2004 |
| Individual | Brooks, Ian |
Chatswood Auckland |
11 Feb 2003 - 30 Nov 2012 |
Paul Linnell - Director
Appointment date: 11 Feb 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Apr 2004
Ian Brooks - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 08 Nov 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Feb 2003
Michael Robertson - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 16 Dec 2004
Address: Freemans Bay, Auckland,
Address used since 11 Feb 2003
Mark Netten - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 16 Dec 2004
Address: Remuera, Auckland,
Address used since 30 Apr 2004
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