General information

Simon Construction Limited

Type: NZ Limited Company (Ltd)
9429031285766
New Zealand Business Number
3214406
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Simon Construction Limited (issued a New Zealand Business Number of 9429031285766) was started on 06 Dec 2010. 1 address is currently in use by the company: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 24 Mar 2017. 14000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.71 per cent of shares), namely:
Jill Simon (an individual) located at Belfast, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Joshua Simon (a director) - located at Rd 2, Kaiapoi. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Izaac Simon, located at Rd 2, Kaiapoi (a director). "E301120 Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Simon Construction Limited. The Businesscheck data was updated on 03 Jul 2019.

Current address Type Used since
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 24 Mar 2017
Directors
Name and Address Role Period
Izaac Toni Simon
Rd 2, Kaiapoi, 7692
Address used since 09 Jul 2014
Director 06 Dec 2010 - current
Joshua Paul Simon
Rd 2, Kaiapoi, 7692
Address used since 21 Jun 2012
Director 06 Dec 2010 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 15 Jul 2013 - 24 Mar 2017
116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 17 Feb 2012 - 15 Jul 2013
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 24 Jun 2011 - 17 Feb 2012
148 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 06 Dec 2010 - 24 Jun 2011
Financial Data
Financial info
14000
Total number of Shares
September
Annual return filing month
06 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jill Lilian Simon
Individual
Belfast
Christchurch
8051
06 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joshua Paul Simon
Director
Rd 2
Kaiapoi
7692
06 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Izaac Toni Simon
Director
Rd 2
Kaiapoi
7692
06 Dec 2010 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Rei Veitch Simon
Individual
Belfast
Christchurch
8051
06 Dec 2010 - current
Shares Allocation #5 Number of Shares: 13798
Shareholder Name Address Period
Jill Lilian Simon
Individual
Belfast
Christchurch
8051
06 Dec 2010 - current
Rei Veitch Simon
Individual
Belfast
Christchurch
8051
06 Dec 2010 - current
Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Entity (NZ Limited Company)
Addington
Christchurch
Null 8011
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee No 4 Limited
Shareholder NZBN: 9429034984659
Company Number: 1595544
Entity
06 Dec 2010 - 21 May 2013
Victoria Trustee No 4 Limited
Shareholder NZBN: 9429034984659
Company Number: 1595544
Entity
06 Dec 2010 - 21 May 2013
Location
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