General information

Bf & Si Simons Limited

Type: NZ Limited Company (Ltd)
9429037802196
New Zealand Business Number
917337
Company Number
Registered
Company Status

Bf & Si Simons Limited (New Zealand Business Number 9429037802196) was incorporated on 23 Jul 1998. 2 addresses are currently in use by the company: 25 Lake Road, Frankton, Hamilton, 3204 (type: registered, physical). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 12 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Simons, Bruce Francis (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Simons, Susan Ina (an individual) - located at Frankton, Hamilton. The Businesscheck information was updated on 09 Jun 2025.

Current address Type Used since
25 Lake Road, Frankton, Hamilton, 3204 Registered & physical & service 12 Apr 2022
Directors
Name and Address Role Period
Bruce Francis Simons
Frankton, Hamilton, 3204
Address used since 25 Mar 2010
Director 23 Jul 1998 - current
Susan Ina Simons
Frankton, Hamilton, 3204
Address used since 25 Mar 2010
Director 23 Jul 1998 - current
Addresses
Previous address Type Period
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 18 Jun 2008 - 12 Apr 2022
22 Lake Road, Hamilton Registered 12 Apr 2000 - 18 Jun 2008
22 Lake Road, Hamilton Physical 07 Sep 1999 - 07 Sep 1999
K P M G, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 07 Sep 1999 - 18 Jun 2008
22 Lake Road, Hamilton Registered 07 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simons, Bruce Francis
Individual
Frankton
Hamilton
3204
23 Jul 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simons, Susan Ina
Individual
Frankton
Hamilton
3204
23 Jul 1998 - current
Location
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