General information
Simia Limited
Type: NZ Limited Company (Ltd)9429036043330
New Zealand Business Number
1290332
Company Number
Registered
Company Status
Simia Limited (NZBN 9429036043330) was started on 07 Apr 2003. 8 addresess are currently in use by the company: 7 Gavin Heights, Rototuna, Hamilton, 3210 (type: registered, service). 38 Queenwood Avenue, Hamilton had been their registered address, until 15 Feb 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Williams, Julia Campball (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Williams, Simon Nicholas (an individual) - located at Hamilton. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Queenwood Avenue, Hamilton | Physical | 03 Apr 2007 |
| 38 Queenwood Avenue, Hamilton, 3210 | Postal & delivery & office | 04 Feb 2020 |
| 7 Gavin Heights, Rototuna, Hamilton, 3210 | Postal & office & delivery | 07 Feb 2024 |
| 7 Gavin Heights, Rototuna, Hamilton, 3210 | Registered & service | 15 Feb 2024 |
Contact info
64 0274 912173
Phone (Phone)
simon.williams@nzfll.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Nicholas Williams
Rototuna, Hamilton, 3210
Address used since 07 Feb 2024
Hamilton, Hamilton, 3210
Address used since 18 Feb 2016 |
Director | 07 Apr 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Gavin Heights, Rototuna, Hamilton, 3210 | Registered & service | 15 Feb 2024 |
Principal place of activity
| 38 Queenwood Avenue , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 38 Queenwood Avenue, Hamilton, 3210 | Registered | 13 Feb 2020 - 15 Feb 2024 |
| 38 Queenwood Avenue, Hamilton | Registered | 03 Apr 2007 - 13 Feb 2020 |
| 38 Queenwood Avenue, Hamilton | Service | 03 Apr 2007 - 15 Feb 2024 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 07 Apr 2003 - 03 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Julia Campball Individual |
Hamilton |
07 Apr 2003 - current |
Shares Allocation #2 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Simon Nicholas Individual |
Hamilton |
07 Apr 2003 - current |
Location
Companies nearby
 |
Edward Toy Limited 27 Herbert Road |
|
Eh & Lw Properties Limited 52 Herbert Road |
|
Johnson Vending Limited 36 Herbert Road |
|
Centrix Holdings Limited 64 Queenwood Avenue |
|
Get It Checked Limited 40 Herbert Road |
|
Rbft Trustee Limited 902a River Road |