General information

Simba New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041599778
New Zealand Business Number
5589706
Company Number
Registered
Company Status
F371145 - Textile Wholesaling Nec
Industry classification codes with description

Simba New Zealand Limited (issued an NZ business number of 9429041599778) was registered on 11 Feb 2015. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 22 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Magnum Asia Pte Limited (an other) located at 19-08 Prudential Tower, Singapore postcode 049712. "Textile wholesaling nec" (business classification F371145) is the classification the ABS issued Simba New Zealand Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 22 Aug 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Kamal Anil Somaia
Kilsyth, Victoria, 3137
Address used since 11 Feb 2015
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Bayswater North, Victoria, 3153
Address used since 01 Jan 1970
Director 11 Feb 2015 - current
Hiten Anil Somaia
Bayswater North, Victoria, 3153
Address used since 01 Jan 1970
Kilsyth, Victoria, 3137
Address used since 11 Feb 2015
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Director 11 Feb 2015 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 23 Nov 2015 - 22 Aug 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 11 Feb 2015 - 23 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Magnum Asia Pte Limited
Other (Other)
19-08 Prudential Tower
Singapore
049712
03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
A H Somaia Pty Ltd
Company Number: C0166297Z
Other
11 Feb 2015 - 03 Aug 2017

Ultimate Holding Company
Effective Date 29 Jun 2017
Name Magnum Asia Pte Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin SG
Location
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