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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Bruce Francis Individual |
Frankton Hamilton 3204 |
23 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Susan Ina Individual |
Frankton Hamilton 3204 |
23 Jul 1998 - current |
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