General information

Simsam Limited

Type: NZ Limited Company (Ltd)
9429032395426
New Zealand Business Number
2209272
Company Number
Registered
Company Status

Simsam Limited (New Zealand Business Number 9429032395426) was incorporated on 11 Feb 2009. 2 addresses are currently in use by the company: Suite 3, Level 1, Reid House, 114 - 120 Alexandra Street, Hamilton, 3204 (type: physical, service). Level 2, Cecil House, Thomas Cook Bldg, Garden Plaza,, Hamilton had been their physical address, until 09 Oct 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mandhan, Sameer Parkash (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mandhan, Simran Parkash (an individual) - located at Huntington, Hamilton. Next there is the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Mandhan, Sameer Parkash, located at Huntington, Hamilton (an individual),
Mandhan, Simran Parkash, located at Huntington, Hamilton (an individual),
Soma, Harshad, located at Hamilton Lake, Hamilton (an individual). The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
14 Holford Place, Rototuna, Hamilton Registered 11 Feb 2009
Suite 3, Level 1, Reid House, 114 - 120 Alexandra Street, Hamilton, 3204 Physical & service 09 Oct 2018
Directors
Name and Address Role Period
Sameer Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
Simran Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 07 Jan 2022
Director 07 Jan 2022 - current
Jaishree Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 02 Sep 2021
Director 02 Sep 2021 - 29 Apr 2022
Parkash Lal Mandhan
Huntington, Hamilton, 3210
Address used since 05 Jul 2016
Director 11 Feb 2009 - 06 Jan 2022
Sameer Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 19 Oct 2020
Director 19 Oct 2020 - 07 Sep 2021
Simran Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 19 Oct 2020
Director 19 Oct 2020 - 07 Sep 2021
Jaishree Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 11 Jul 2016
Director 11 Jul 2016 - 20 Aug 2021
Addresses
Previous address Type Period
Level 2, Cecil House, Thomas Cook Bldg, Garden Plaza,, Hamilton, 3204 Physical 20 Jul 2016 - 09 Oct 2018
14 Holford Place, Rototuna, Hamilton Physical 11 Feb 2009 - 20 Jul 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mandhan, Sameer Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mandhan, Simran Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Mandhan, Sameer Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Mandhan, Simran Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Soma, Harshad
Individual
Hamilton Lake
Hamilton
3204
20 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Mandhan, Jaishree Parkash
Individual
Huntington
Hamilton
3210
11 Feb 2009 - 07 Dec 2022
Mandhan, Jaishree Parkash
Individual
Huntington
Hamilton
3210
11 Feb 2009 - 07 Dec 2022
Mandhan, Parkash Lal
Individual
Huntington
Hamilton
3210
11 Feb 2009 - 07 Dec 2022
Mandhan, Parkash Lal
Individual
Hamilton
11 Feb 2009 - 07 Dec 2022
Mandhan, Parkash Lal
Individual
Huntington
Hamilton
3210
11 Feb 2009 - 07 Dec 2022
Mandhan, Parkash Lal
Individual
Huntington
Hamilton
3210
11 Feb 2009 - 07 Dec 2022
Mandhan, Jaishree Parkash
Individual
Rototuna
Hamilton
11 Feb 2009 - 07 Dec 2022
Location
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