Simmons Corporate Finance Limited
Type: NZ Limited Company (Ltd)Simmons Corporate Finance Limited (issued a New Zealand Business Number of 9429034976715) was started on 26 Jan 2005. 2 addresses are currently in use by the company: L5 Shortland Chambers Building, 70 Shortland Street, Auckland (type: physical, registered). Shortland Chambers, 70 Shortland Street, Auckland had been their registered address, until 26 Oct 2005. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Peter Simmons (an individual) located at St. Heliers, Auckland. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 9000 shares); it includes
Annette Tills (an individual) - located at St Heliers, Auckland,
Peter Simmons (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Annette Tills, located at St Heliers, Auckland (an individual). Our information was updated on 26 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| L5 Shortland Chambers Building, 70 Shortland Street, Auckland | Other (Address For Share Register) | 18 Oct 2005 |
| L5 Shortland Chambers Building, 70 Shortland Street, Auckland | Physical & registered | 26 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Simmons
St. Heliers, Auckland, 1071
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Shortland Chambers, 70 Shortland Street, Auckland | Registered | 07 Oct 2005 - 26 Oct 2005 |
| 12 Brilliant Street, St. Heliers, Auckland | Registered | 26 Jan 2005 - 07 Oct 2005 |
| 12 Brilliant Street, St. Heliers, Auckland | Physical | 26 Jan 2005 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Andrew Simmons Individual |
St. Heliers Auckland |
26 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Tills Individual |
St Heliers Auckland |
30 Nov 2005 - current |
|
Peter Simmons Individual |
St Heliers Auckland |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Tills Individual |
St Heliers Auckland |
30 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Hagen Individual |
St Heliers Auckland |
30 Nov 2005 - 05 Sep 2016 |
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |
|
Cac Office Services Limited Level 5 |