General information

Simmonds Ball Engert Limited

Type: NZ Limited Company (Ltd)
9429037540111
New Zealand Business Number
968844
Company Number
Registered
Company Status

Simmonds Ball Engert Limited (issued an NZ business number of 9429037540111) was started on 14 Jul 1999. 4 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical). Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua had been their registered address, up until 11 Mar 2015. Simmonds Ball Engert Limited used other names, namely: Simmonds & Ball Limited from 14 Jul 1999 to 16 Sep 2011. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49900 shares (99.8% of shares), namely:
Engert, Sandra (an individual) located at Rotorua,
Engert, Ross Simon (an individual) located at Rotorua,
Rickard, John Frederick (an individual) located at Rd 3 Napier. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (100 shares); it includes
Engert, Ross Simon (an individual) - located at Rotorua. Our database was last updated on 25 Apr 2024.

Current address Type Used since
1222 Arawa Street, Rotorua Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2001
1222 Arawa Street, Rotorua, 3010 Registered & physical & service 11 Mar 2015
Directors
Name and Address Role Period
Ross Simon Engert
Lynmore, Rotorua, 3010
Address used since 09 Mar 2010
Director 31 Aug 2007 - current
Arthur Charles Ball
Rotorua,
Address used since 01 May 2007
Director 14 Jul 1999 - 31 Aug 2007
Peter Gordon Simmonds
Rotorua,
Address used since 14 Jul 1999
Director 14 Jul 1999 - 01 Mar 2006
Addresses
Previous address Type Period
Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua Registered & physical 25 Nov 1999 - 11 Mar 2015
1272 Fenton Street, Rotorua Registered & physical 25 Nov 1999 - 25 Nov 1999
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49900
Shareholder Name Address Period
Engert, Sandra
Individual
Rotorua
03 Sep 2007 - current
Engert, Ross Simon
Individual
Rotorua
03 Sep 2007 - current
Rickard, John Frederick
Individual
Rd 3 Napier
03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Engert, Ross Simon
Individual
Rotorua
03 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Simmonds, Peter Gordon
Individual
Rotorua
14 Jul 1999 - 01 May 2007
Ball, Margaret Anne
Individual
Rotorua
14 Jul 1999 - 01 May 2007
Ball, Arthur Charles
Individual
Rotorua
14 Jul 1999 - 01 May 2007
Ball, Arthur Charles
Individual
Rotorua
14 Jul 1999 - 01 May 2007
Location
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