General information
Simon Stainless Steel Limited
Type: NZ Limited Company (Ltd)9429038410390
New Zealand Business Number
698939
Company Number
Registered
Company Status
Simon Stainless Steel Limited (New Zealand Business Number 9429038410390) was launched on 24 Oct 1995. 4 addresses are in use by the company: Level 1, 2 Kings Road, Panmure, Auckland, 1072 (type: registered, service). 1-65 Morrin Road, Panmure, Auckland had been their physical address, until 11 Sep 2008. Simon Stainless Steel Limited used other names, namely: Stainless Steel Handrails Limited from 24 Oct 1995 to 12 Dec 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Simon, Henry Walter Patrick (an individual) located at Panmure, Auckland postcode 1072. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Dunkirk Road, Panmure, Auckland, 1072 | Registered | 11 Sep 2008 |
| 1 Fraser Road, Panmure, Auckland | Physical & service | 11 Sep 2008 |
| Level 1, 2 Kings Road, Panmure, Auckland, 1072 | Registered & service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Walter Patrick Simon
Panmure, Auckland, 1072
Address used since 06 Apr 2023
Panmure, Auckland, 1072
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - current |
|
James Rufus Dominic Wihare
Ellerslie,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 20 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-65 Morrin Road, Panmure, Auckland | Physical & registered | 24 Oct 1995 - 11 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Henry Walter Patrick Individual |
Panmure Auckland 1072 |
24 Oct 1995 - current |
Location
Companies nearby
 |
Tubepress Engineering Limited 55 Dunkirk Road |
|
Pipe & Tube Welding Engineering Limited 55 Dunkirk Road |
|
Eventuate NZ Limited 38 Alamein Road |
|
Ioc Electrical Limited 65 Dunkirk Road |
|
Service Locators Limited 26 Larsen Road |
|
Millennium 21 Trust Board 7b Benghazi Road |