General information
Simbo Holdings Limited
Type: NZ Limited Company (Ltd)9429035437642
New Zealand Business Number
1504908
Company Number
Registered
Company Status
Simbo Holdings Limited (issued an NZBN of 9429035437642) was registered on 20 Apr 2004. 1 address is in use by the company: 28A Tawa Road, One Tree Hill, Auckland, 1060 (type: registered, physical). Level 2, 24 Manukau Rd, Newmarket, Auckland had been their physical address, until 28 Aug 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Simon Booth (an individual) located at Onehunga, Auckland postcode 1061. Our database was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 28a Tawa Road, One Tree Hill, Auckland, 1060 | Registered & physical | 28 Aug 2014 |
Contact info
64 2114 46644
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Booth
One Tree Hill, Auckland, 1061
Address used since 31 Aug 2018
One Tree Hill, Auckland, 1060
Address used since 06 Dec 2012 |
Director | 20 Apr 2004 - current |
|
Simon John Booth
Remuera,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 26 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Manukau Rd, Newmarket, Auckland | Physical & registered | 24 Aug 2006 - 28 Aug 2014 |
| 33 Omahu Road, Remuera | Registered & physical | 20 Apr 2004 - 24 Aug 2006 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Booth Individual |
Onehunga Auckland 1061 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monique Roberta Booth Individual |
Onehunga Auckland 1061 |
26 Jul 2019 - 09 Mar 2021 |
Location
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