Shortcuts

Simon James Design Limited

Type: NZ Limited Company (Ltd)
9429036399314
NZBN
1227611
Company Number
Registered
Company Status
Current address
61 Upper Queen Street
Newton
Auckland New Zealand
Registered & physical & service address used since 12 Mar 2008

Simon James Design Limited, a registered company, was started on 24 Jul 2002. 9429036399314 is the NZ business number it was issued. The company has been managed by 1 director, named Simon Cory James - an active director whose contract started on 24 Jul 2002.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 61 Upper Queen Street, Newton, Auckland (category: registered, physical).
Simon James Design Limited had been using 81 Upper Queen Street, Newton, Auckland as their physical address up until 12 Mar 2008.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 81 Upper Queen Street, Newton, Auckland

Physical & registered address used from 07 Dec 2007 to 12 Mar 2008

Address: Site 3, 30 St Benedicts St, Newton, Auckland

Physical & registered address used from 24 Jul 2002 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual James, Georgina Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual James, Timothy Brennan Belmont
Auckland
0622
New Zealand
Individual James, Simon Cory Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James, Simon Cory Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emery, Matthew Mclean Grey Lynn
Auckland

New Zealand
Directors

Simon Cory James - Director

Appointment date: 24 Jul 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Oct 2004

Nearby companies

Qing Qing Trading Company Limited
59 Upper Queen Street

Design 55 Limited
55 Upper Queen Street

Rmaplanning Limited
72 Upper Queen Street

Spasifik Foundation
33 Karaka Street

The Housing Partnership Limited
65 Upper Queen Street

Orient Express Holidays Limited
L2