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General information

Tell Simon Limited

Type: NZ Limited Company (Ltd)
9429036258451
New Zealand Business Number
1252974
Company Number
Registered
Company Status

Tell Simon Limited (New Zealand Business Number 9429036258451) was started on 11 Feb 2003. 2 addresses are currently in use by the company: 20 Lucas Way, Albany, Auckland, 0632 (type: physical, registered). C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 12 Apr 2012. Tell Simon Limited used more aliases, namely: Business Drivers Limited from 11 Feb 2003 to 12 Jun 2009. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400 shares (100% of shares), namely:
Linnell, Paul (an individual) located at Albany, Auckland postcode 0632. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
20 Lucas Way, Albany, Auckland, 0632 Physical & registered & service 12 Apr 2012
Last updated:
Directors
Name and Address Role Period
Paul Linnell
Albany, Auckland, 0632
Address used since 30 Apr 2004
Director 11 Feb 2003 - current
Ian Brooks
Chatswood, Auckland, 0626
Address used since 11 Feb 2003
Director 11 Feb 2003 - 08 Nov 2012
Michael Robertson
Freemans Bay, Auckland,
Address used since 11 Feb 2003
Director 11 Feb 2003 - 16 Dec 2004
Mark Netten
Remuera, Auckland,
Address used since 30 Apr 2004
Director 11 Feb 2003 - 16 Dec 2004
Addresses
Previous address Type Period
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 12 Apr 2012
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Registered & physical 10 Feb 2010 - 22 Dec 2010
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 10 Feb 2010 - 22 Dec 2010
20 Lucas Way, Albany, Auckland Registered & physical 04 May 2009 - 10 Feb 2010
65 Kurahaupo Street, Orekei, Auckland Physical & registered 11 Feb 2003 - 04 May 2009
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
Shareholder Name Address Period
Linnell, Paul
Individual 		Albany
Auckland
0632 		30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Michael
Individual 		Freemans Bay
Auckland
 11 Feb 2003 - 19 Jan 2005
Netten, Mark
Individual 		Remuera
Auckland
 30 Apr 2004 - 30 Apr 2004
Brooks, Ian
Individual 		Chatswood
Auckland
 11 Feb 2003 - 30 Nov 2012
Location
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