Paul Simmons Investments Limited
Type: NZ Limited Company (Ltd)Paul Simmons Investments Limited (issued a New Zealand Business Number of 9429042533047) was registered on 31 Aug 2016. 4 addresses are currently in use by the company: Flat 2, 27 Park Rise, Campbells Bay, Auckland, 0630 (type: registered, service). 28 Tarndale Grove, Rosedale, Auckland had been their registered address, up until 05 Jul 2022. Paul Simmons Investments Limited used other aliases, namely: United Sourcing Group Limited from 24 Aug 2016 to 26 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Paul Simmons Holdings Limited (an entity) located at Campbells Bay, Auckland postcode 0630. "Book wholesaling" (ANZSIC F373510) is the classification the ABS issued to Paul Simmons Investments Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 4 Workspace Drive, Hobsonville, Auckland, 0618 | Registered & physical & service | 05 Jul 2022 |
| Flat 2, 27 Park Rise, Campbells Bay, Auckland, 0630 | Registered & service | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mark Simmons
Campbells Bay, Auckland, 0630
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Richard Paul Lambden
Remuera, Auckland, 1050
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 23 Dec 2021 |
|
Samuel Olukayode Shosanya
St Heliers, Auckland, 1071
Address used since 31 Aug 2016
Epsom, Auckland, 1023
Address used since 01 Jun 2017 |
Director | 31 Aug 2016 - 25 Sep 2020 |
|
Richard Paul Lambden
Remuera, Auckland, 1050
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - 25 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 28 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical | 12 Jun 2017 - 05 Jul 2022 |
| Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 | Registered & physical | 31 Aug 2016 - 12 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Simmons Holdings Limited Shareholder NZBN: 9429030563773 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 Entity |
17 Lambie Drive Manukau |
31 Aug 2016 - 24 Dec 2021 |
|
Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 Entity |
Penrose 1061 |
31 Aug 2016 - 24 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Paper Plus New Zealand Limited |
| Type | Coop |
| Ultimate Holding Company Number | 40666 |
| Country of origin | NZ |
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