General information
Simon Rees Limited
Type: NZ Limited Company (Ltd)9429035325765
New Zealand Business Number
1526785
Company Number
Registered
Company Status
088982568
GST Number
Simon Rees Limited (issued a business number of 9429035325765) was registered on 28 Jun 2004. 5 addresess are in use by the company: 354 Brockley Road, Rd 4, Timaru, 7974 (type: registered, service). 309B Pollen Street, Thames, Thames had been their registered address, until 09 Dec 2019. Simon Rees Limited used other names, namely: Hudson Rees Limited from 28 Jun 2004 to 05 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rees, Simon Nicholas (an individual) located at Rd 4, Timaru postcode 7974. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Other (Address For Share Register) | 26 Feb 2015 |
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
| 354 Brockley Road, Rd 4, Timaru, 7974 | Registered & service | 13 Jun 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Nicholas Rees
Rd 4, Timaru, 7974
Address used since 22 Sep 2022
Ground Floor Amp Building, Morrinsville, 3300
Address used since 27 Feb 2017
Rd 2, Te Awamutu, 3872
Address used since 18 Feb 2019 |
Director | 28 Jun 2004 - current |
|
Paul Douglas Hudson
Rd 5, Te Awamutu, 3875
Address used since 17 Jan 2022
Rd 2, Te Awamutu, 3872
Address used since 30 Sep 2015 |
Director | 28 Jun 2004 - 22 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 06 Mar 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 May 2007 - 06 Mar 2015 |
| Price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered | 02 Jun 2005 - 02 Jun 2005 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 02 Jun 2005 - 23 May 2007 |
| Puketawai Road, Rd6, Otorohanga | Physical & registered | 28 Jun 2004 - 02 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Simon Nicholas Individual |
Rd 4 Timaru 7974 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Paul Douglas Individual |
Rd 5 Te Awamutu 3875 |
28 Jun 2004 - 22 Sep 2022 |
Location
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