Simar Holdings Limited
Type: NZ Limited Company (Ltd)Simar Holdings Limited (NZBN 9429032455267) was registered on 08 Dec 2008. 3 addresses are currently in use by the company: Po Box 280, Pauanui Beach, Pauanui, 3546 (type: postal, physical). 1/4 Chip Grove, Pakuranga, Manukau City had been their registered address, until 25 Mar 2009. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Raynbeau Holdings Limited (an entity) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Hineora Properties Limited (an entity) - located at 1/4 Chip Grove, Pakuranga, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Julie Robyn, located at Bucklands Beach, Manukau City (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Simar Holdings Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Ave, Glen Innes, Auckland | Registered & physical & service | 25 Mar 2009 |
| Po Box 280, Pauanui Beach, Pauanui, 3546 | Postal | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Pearson
Bucklands Beach, Manukau, 2012
Address used since 18 Feb 2010 |
Director | 08 Dec 2008 - current |
|
Mark William Rainbow
Pauanui, 3579
Address used since 04 Mar 2021
Orakei, Auckland, 1071
Address used since 01 Mar 2015
Stonefields, Auckland, 1072
Address used since 14 Mar 2019 |
Director | 08 Dec 2008 - current |
|
Richard George Wilson
Saint Heliers, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 24 Sep 2009 - 23 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Manukau City | Registered & physical | 08 Dec 2008 - 25 Mar 2009 |
| Apt 205/135 Grafton Rd, Grafton, Auckland 1010 | Registered & physical | 08 Dec 2008 - 08 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raynbeau Holdings Limited Shareholder NZBN: 9429037835163 Entity (NZ Limited Company) |
Pauanui 3579 |
16 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hineora Properties Limited Shareholder NZBN: 9429037707583 Entity (NZ Limited Company) |
1/4 Chip Grove Pakuranga, Auckland |
24 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Julie Robyn Individual |
Bucklands Beach Manukau City |
08 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainbow, Yvonne Katherine Individual |
Pauanui 3579 |
08 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainbow, Mark William Individual |
Grafton Auckland, 1010 |
08 Dec 2008 - 27 Jun 2010 |
|
Pearson, Simon James Individual |
Bucklands Beach Manukau City |
08 Dec 2008 - 16 Dec 2008 |
 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |
|
D R Kirkham Limited 123a Apirana Avenue |
|
Casual Living (1998) Limited 11 John Shaw Drive |
|
Smt Properties Limited 34 Weybridge Crescent |
|
The Big Bang International Limited 17 Strong Street |
|
Parkway Investments Limited 19 Shadwell Place |
|
Ariel Books Limited 306 St Johns Road |