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SIMCRO LIMITED

● Registered
NZBN 9429000017053 · NZ Company No. 570114 · NZ Limited Company · Incorporated 24 Nov 1992

Simcro Limited was incorporated on 24 November 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12264 days.

Overview

NZ Business Number
9429000017053
Company Number
570114
Company Name
SIMCRO LIMITED
Previously Known As
SIMCRO TECH LIMITED
before 23 June 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 November 1992 (Tuesday)
Status
Registered
Status History
Registered as of 24 November 1992 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
6 Latham Court
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
13 Kaimiro Street
Pukete
Hamilton
NZ 3200
Postal Address File ID
Address for Service: 2896013

Historic Data for Addresses

Principal Place of Business

  1. From 6 May 1994 to 24 April 2001
    Mackrell Percy And Co, Chartered Accountants, 17 Clifton Road, Hamilton
  2. From 24 April 2001 to 10 March 2006
    Mackrell Murcott And Co, Chartered Accountants, 17 Clifton Road, Hamilton
  3. From 10 March 2006 to 2 June 2009
    Deloitte, 80 London Street, Hamilton
  4. From 2 June 2009 to 6 November 2013
    Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216, NZ

Address for Service

  1. From 30 June 1997 to 10 March 2006
    Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
  2. From 30 June 1997 to 30 June 1997
    Mackrell Murcott & Co., Chartered Accountants, 17 Clifton Road, Hamilton
  3. From 10 March 2006 to 2 June 2009
    Deloitte, 80 London Street, Hamilton
  4. From 2 June 2009 to 6 November 2013
    Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216, NZ
  5. From 6 November 2013 to 5 May 2016
    6 Latham Court, Hamilton, NZ 3204

Company Directors

3 listed
WR
William Dudley ROUSE
Appointed 7 Aug 2007 · 91 St Stephens Avenue, Parnell, Auckland, NZ, 1052
SF
Simon Benjamin FEIGLIN
Appointed 11 Jul 2013 · 1 Rose Hill Avenue, Caulfield North, Victoria, AU, 3161
JS
Jorge Enrique SOLE
Appointed 29 May 2014 · Cc 54039, Ruta Interbalbearia Km 94, Piriapolis, Maldonado, UY, CP 20200

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Company No.: 4513542
NZBN: 9429030166134
SIMCRO BORROWINGS LIMITED
6 Latham Court, Frankton, Hamilton