General information

Simon James Design Limited

Type: NZ Limited Company (Ltd)
9429036399314
New Zealand Business Number
1227611
Company Number
Registered
Company Status

Simon James Design Limited (NZBN 9429036399314) was started on 24 Jul 2002. 2 addresses are currently in use by the company: 61 Upper Queen Street, Newton, Auckland (type: registered, physical). 81 Upper Queen Street, Newton, Auckland had been their physical address, up until 12 Mar 2008. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
James, Georgina (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
James, Timothy Brennan (an individual) - located at Belmont, Auckland,
James, Simon Cory (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
James, Simon Cory, located at Grey Lynn, Auckland (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
61 Upper Queen Street, Newton, Auckland Registered & physical & service 12 Mar 2008
Directors
Name and Address Role Period
Simon Cory James
Grey Lynn, Auckland, 1021
Address used since 11 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 22 Oct 2004
Director 24 Jul 2002 - current
Addresses
Previous address Type Period
81 Upper Queen Street, Newton, Auckland Physical & registered 07 Dec 2007 - 12 Mar 2008
Site 3, 30 St Benedicts St, Newton, Auckland Physical & registered 24 Jul 2002 - 07 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James, Georgina
Individual
Grey Lynn
Auckland
1021
21 Nov 2023 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
James, Timothy Brennan
Individual
Belmont
Auckland
0622
11 Dec 2017 - current
James, Simon Cory
Individual
Grey Lynn
Auckland
1021
30 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James, Simon Cory
Individual
Grey Lynn
Auckland
1021
24 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Emery, Matthew Mclean
Individual
Grey Lynn
Auckland
30 Jan 2004 - 11 Dec 2017
Location
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