General information

Walbran Simon Investments Limited

Type: NZ Limited Company (Ltd)
9429030135321
New Zealand Business Number
4549961
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Walbran Simon Investments Limited (NZBN 9429030135321) was incorporated on 12 Aug 2013. 2 addresses are currently in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). Level 7, 55 Shortland Street, Auckland had been their physical address, until 23 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Simon, Murray James (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walbran, Nerine (a director) - located at Westmere, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Walbran Simon Investments Limited. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
Level 1, 21f Gordon Road, Wanaka, 9305 Registered & physical & service 23 Dec 2021
Directors
Name and Address Role Period
Murray James Simon
Westmere, Auckland, 1022
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Nerine Walbran
Westmere, Auckland, 1022
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland, 1010 Physical & registered 07 Aug 2018 - 23 Dec 2021
11 Larchwood Avenue, Westmere, Auckland, 1022 Physical & registered 12 Aug 2013 - 07 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Simon, Murray James
Director
Westmere
Auckland
1022
12 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walbran, Nerine
Director
Westmere
Auckland
1022
12 Aug 2013 - current
Location
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