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SIMCRO HOLDINGS LIMITED

● Registered
NZBN 9429030169067 · NZ Company No. 4508478 · NZ Limited Company · Incorporated 25 Jun 2013

Simcro Holdings Limited was incorporated on 25 June 2013 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4745 days.

Overview

NZ Business Number
9429030169067
Company Number
4508478
Company Name
SIMCRO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 June 2013 (Tuesday)
Status
Registered
Status History
Registered as of 25 June 2013 (Tuesday)
Registered Office
6 Latham Court
Frankton
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
13 Kaimiro Street
Pukete
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 1227696
Address for Service: 2896013

Historic Data for Addresses

Address for Service

  1. From 25 June 2013 to 5 May 2016
    6 Latham Court, Frankton, Hamilton, NZ 3204

Company Directors

3 listed
SF
Simon Benjamin FEIGLIN
Appointed 25 Jun 2013 · 1 Rose Hill Avenue, Caulfield North, Victoria, AU, 3161
WR
William Dudley ROUSE
Appointed 11 Jul 2013 · 91 St Stephens Avenue, Parnell, Auckland, NZ, 1052
JS
Jorge Enrique SOLE
Appointed 29 May 2014 · Cc 54039, Ruta Interbalnearia Km 94, Piriapolis, Maldonado, UY, CP 20200

Company Shareholders

6 share parcels · 22,998,805 shares total

Share allocation 1
175,182 shares (0.76%)
Jorge Enrique SOLE
Cc 54039, Ruta Interbalnearia Km 94, Piriapolis, Maldonado
Share allocation 2
1,316,700 shares (5.73%)
Company No.: 570114
NZBN: 9429000017053
SIMCRO LIMITED
6 Latham Court, Hamilton
Share allocation 3
269,510 shares (1.17%)
Ross Michael WILLOUGHBY
6 Claudelands Road, Hamilton East, Hamilton
Michelle Paulette SISSONS
6 Firth Street, Hamilton East, Hamilton
Gary Arnold SISSONS
2 Firth St, Hamilton East, Hamilton
Share allocation 4
2,688,365 shares (11.69%)
Company No.: 4481798
NZBN: 9429030186279
WALKER INVESTMENT TRUSTEE COMPANY LIMITED
1026 Victoria Street, Whitiora, Hamilton
Share allocation 5
4,301,385 shares (18.70%)
Company No.: 4480458
NZBN: 9429030187504
ROUSE TRUSTEE COMPANY LIMITED
91 St Stephens Avenue, Parnell, Auckland
Share allocation 6
14,247,663 shares (61.95%)
Riverside Asia-Pacific Fund II Pte. Ltd
80 Robinson Road, #02-00, Singapore