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General information

Simpatico Investments Limited

Type: NZ Limited Company (Ltd)
9429032712131
New Zealand Business Number
2138818
Company Number
Registered
Company Status

Simpatico Investments Limited (NZBN 9429032712131) was incorporated on 10 Jun 2008. 1 address is currently in use by the company: 22A Tohunga Crescent, Parnell, Auckland, 1052 (type: registered, physical). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 02 Sep 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Karine Thomas (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Karine Thomas (an individual) - located at Parnell, Auckland,
Abd 2010 Limited (an entity) - located at 7-9 Mccoll Street, Newmarket, Auckland. Our database was last updated on 03 Jun 2020.

Current address Type Used since
22a Tohunga Crescent, Parnell, Auckland, 1052 Physical 10 Jun 2008
22a Tohunga Crescent, Parnell, Auckland, 1052 Registered 02 Sep 2009
Last updated:
Contact info
64 21 753022
Phone (Phone)
karine@navigateoceania.com
Email
No website
Website
Directors
Name and Address Role Period
Karine Thomas
Parnell, Auckland, 1052
Address used since 10 Jun 2008
Director 10 Jun 2008 - current
Addresses
Principal place of activity
22a Tohunga Crescent , Parnell , Auckland , 1052
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 10 Jun 2008 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karine Patrice Thomas
Individual 		Parnell
Auckland
 10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Karine Patrice Thomas
Individual 		Parnell
Auckland
 10 Jun 2008 - current
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company) 		7-9 Mccoll Street
Newmarket, Auckland
1023 		26 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		10 Jun 2008 - 26 Jul 2011
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		10 Jun 2008 - 26 Jul 2011
Paul Martinovich
Individual 		Parnell
Auckland
 10 Jun 2008 - 26 Jul 2011
Debbie Leigh Haysom
Individual 		Parnell
Auckland
1052 		26 Jul 2011 - 02 Aug 2016
Location
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