General information
Simon And Sarah 1999 Limited
Type: NZ Limited Company (Ltd)9429037443818
New Zealand Business Number
987329
Company Number
Registered
Company Status
Simon and Sarah 1999 Limited (issued an NZBN of 9429037443818) was incorporated on 04 Nov 1999. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 26 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hewitt, Jan Christine (an individual) located at Matapouri R D 3, Whangarei. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Christine Hewitt
Matapouri, Rd 3, Whangarei, 0173
Address used since 23 May 2016 |
Director | 04 Nov 1999 - current |
|
Catherine Diane Panettiere
Birkenhead Point,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 19 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 27 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 26 Feb 2008 - 27 Jul 2017 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 26 Feb 2008 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 06 Oct 2001 - 16 Apr 2004 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical | 06 Oct 2001 - 06 Oct 2001 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical | 06 Oct 2001 - 16 Apr 2004 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 06 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Jan Christine Individual |
Matapouri R D 3 Whangarei |
04 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panettiere, Catherine Diane Individual |
Birkenhead Point |
04 Nov 1999 - 29 Apr 2014 |
Location
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