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General information

Simbel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037323240
New Zealand Business Number
1022972
Company Number
Registered
Company Status

Simbel Holdings Limited (New Zealand Business Number 9429037323240) was incorporated on 24 Mar 2000. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). 16 Clyde Road, Christchurch had been their registered address, until 26 Mar 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gilroy, Simon William David (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gilroy, Belinda Jane (an individual) - located at Fendalton, Christchurch. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gilroy, Belinda Jane, located at Fendalton, Christchurch (an individual),
Gilroy, Simon William David, located at Fendalton, Christchurch (an individual). Businesscheck's information was updated on 27 Apr 2024.

Current address Type Used since
Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Service & physical 26 Feb 2003
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered 26 Mar 2010
Last updated:
Directors
Name and Address Role Period
Simon William David Gilroy
Fendalton, Christchurch, 8052
Address used since 27 Oct 2020
Christchurch, Christchurch, 8053
Address used since 01 Feb 2016
Director 24 Mar 2000 - current
Belinda Jane Gilroy
Fendalton, Christchurch, 8052
Address used since 27 Oct 2020
Christchurch, Christchurch, 8053
Address used since 01 Feb 2016
Director 14 Feb 2005 - current
Addresses
Previous address Type Period
16 Clyde Road, Christchurch Registered 22 Mar 2001 - 26 Mar 2010
16 Clyde Road, Christchurch Registered 12 Apr 2000 - 22 Mar 2001
Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical 27 Mar 2000 - 26 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilroy, Simon William David
Individual 		Fendalton
Christchurch
8052 		24 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilroy, Belinda Jane
Individual 		Fendalton
Christchurch
8052 		24 Mar 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gilroy, Belinda Jane
Individual 		Fendalton
Christchurch
8052 		24 Mar 2000 - current
Gilroy, Simon William David
Individual 		Fendalton
Christchurch
8052 		24 Mar 2000 - current
Location
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