General information

Simbette Investments Limited

Type: NZ Limited Company (Ltd)
9429032743920
New Zealand Business Number
2131968
Company Number
Registered
Company Status

Simbette Investments Limited (issued an NZ business number of 9429032743920) was started on 14 May 2008. 2 addresses are currently in use by the company: Level , 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up until 16 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Simpson, Linda Kaye (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Davenports Harbour Trustee (2008) Limited (an entity) - located at Albany, North Harbour,
Simpson, Linda Kaye (an individual) - located at Oneroa, Waiheke Island. Our database was updated on 19 Apr 2024.

Current address Type Used since
Level , 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 16 May 2017
Directors
Name and Address Role Period
Linda Kaye Simpson
Oneroa, Waiheke Island, 1081
Address used since 11 Jun 2010
Director 14 May 2008 - current
Addresses
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1041 Physical 05 Jun 2012 - 16 May 2017
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered 16 Jun 2011 - 16 May 2017
Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1041 Physical 16 Jun 2011 - 05 Jun 2012
Level 4, 19-21 Como Street, Takapuna, Auckland Registered & physical 14 May 2008 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Linda Kaye
Individual
Oneroa
Waiheke Island
1081
14 May 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Davenports Harbour Trustee (2008) Limited
Shareholder NZBN: 9429032999488
Entity (NZ Limited Company)
Albany
North Harbour
27 Jun 2008 - current
Simpson, Linda Kaye
Individual
Oneroa
Waiheke Island
1081
14 May 2008 - current
Location
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