General information
Simon De Winter NZ Pty Ltd
Type: Overseas Asic Company (Asic)9429041668252
New Zealand Business Number
5645848
Company Number
Registered
Company Status
604816702
Australian Company Number
Simon De Winter Nz Pty Ltd (New Zealand Business Number 9429041668252) was incorporated on 21 Apr 2015. 1 address is currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service). 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 11 Feb 2021. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Service | 21 Apr 2015 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon De Winter
Malvern, Vic, 3144
Address used since 21 Apr 2015
Malvern Vic, 3144
Address used since 21 Apr 2015 |
Director | 20 May 2015 - current |
|
Paul Kane
Auckland, 1010
Address used since 11 Feb 2021 |
Person Authorised For Service | 11 Feb 2021 - unknown |
|
Paul Kane
L4, 152 Fanshawe Street, Auckland, 1010
Address used since 11 Feb 2021
Auckland, 1010
Address used since 11 Feb 2021 |
Person Authorised for Service | 11 Feb 2021 - current |
|
D. Lowe
L4, 152 Fanshawe Street, Auckland, 1010
Address used since 11 Feb 2021 |
Person Authorised for Service | 11 Feb 2021 - current |
|
Paul Kane
Auckland, 1010
Address used from 21 Apr 2015 to 01 Dec 2020 |
Person Authorised For Service | 21 Apr 2015 - 01 Dec 2020 |
|
Paul Kane
Auckland, 1010
Address used from 21 Apr 2015 to 01 Dec 2020 |
Person Authorised for Service | 21 Apr 2015 - 01 Dec 2020 |
|
Mark Lee Middeldorf
Caulfield North, Vic, 3161
Address used since 04 Dec 2018 |
Director | 23 Nov 2018 - 31 Aug 2020 |
|
Steven Brian Fisher
Elsternwick Vic, 3185
Address used since 29 May 2015 |
Director | 20 May 2015 - 23 Nov 2018 |
|
Kim Francis Davis
Doncaster East, Vic, 3109
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 20 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 01 Dec 2020 - 11 Feb 2021 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 22 Apr 2015 - 01 Dec 2020 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 21 Apr 2015 - 22 Apr 2015 |
Financial Data
Financial info
March
Annual return filing month
June
Financial report filing month
05 Mar 2025
Annual return last filed
AU
Country of origin
Location
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Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
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|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |
|
Galvan Trustee Limited L4, 152 Fanshawe Street |