General information
Simla Properties Limited
Type: NZ Limited Company (Ltd)9429037797577
New Zealand Business Number
918062
Company Number
Registered
Company Status
Simla Properties Limited (NZBN 9429037797577) was started on 29 Jul 1998. 6 addresess are in use by the company: Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (type: registered, physical). 45 Wakefield St, Onekawa, Napier had been their physical address, up until 11 Oct 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stothers, Grant David (an individual) located at Onekawa, Napier. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Wakefield St, Onekawa, Napier | Other (Address For Share Register) | 18 Apr 2009 |
| 90 Austin Street, Onekawa, Napier, 4110 | Other (Address for Records) | 03 Oct 2018 |
| Unit 3, 90 Austin Street, Onekawa, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2018 |
| Unit 3, 90c Austin Street, Onekawa, Napier, 4110 | Registered & physical & service | 11 Oct 2018 |
Contact info
64 6 8440438
Phone (Phone)
Napier@taxlink.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Stothers
Onekawa, Napier, 4110
Address used since 23 Mar 2010 |
Director | 29 Jul 1998 - current |
|
Angela Mary Jensen
Tamatea, Napier, 4112
Address used since 23 Mar 2010 |
Director | 29 Jul 1998 - 18 Aug 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 90c Austin Street, Onekawa, Napier, 4110 | Registered & physical & service | 11 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 45 Wakefield St, Onekawa, Napier | Physical & registered | 24 Apr 2009 - 11 Oct 2018 |
| 27 Austin Street, Onekawa, Napier | Registered & physical | 07 Mar 2007 - 24 Apr 2009 |
| Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier | Registered | 12 Apr 2000 - 07 Mar 2007 |
| C/- Harding & Associates Limited, 27a Austin Street, Onekawa, Napier | Physical | 05 Oct 1998 - 07 Mar 2007 |
| Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier | Registered | 05 Oct 1998 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stothers, Grant David Individual |
Onekawa Napier |
29 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Angela Mary Individual |
Tamatea Napier |
29 Jul 1998 - 18 Aug 2022 |
Location
Companies nearby
 |
Rescom Healthcare Limited 49 Austin Street |
|
Groom Precision Engineering Limited 1 Sheffield Place |
|
Scottsdale Construction Systems Limited 17 Cadbury Road |
|
Corrections Association Of New Zealand Incorporated 65 Wakefield Street |
|
Bay Tyres Limited 47 Austin Street |
|
Bay Tyres Napier Limited 47 Austin Street |