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General information

John Sims Investments Limited

Type: NZ Limited Company (Ltd)
9429033522234
New Zealand Business Number
1922570
Company Number
Registered
Company Status

John Sims Investments Limited (NZBN 9429033522234) was started on 19 Mar 2007. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2021. 167600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 165924 shares (99% of shares), namely:
Spaziani, David (an individual) located at Ngaio, Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (1676 shares); it includes
Spaziani, Cheryl (an individual) - located at Ngaio, Wellington. Our database was last updated on 16 May 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Last updated:
Directors
Name and Address Role Period
Cheryl Spaziani
Ngaio, Wellington, 6035
Address used since 19 Mar 2007
Director 19 Mar 2007 - current
David Spaziani
Ngaio, Wellington, 6035
Address used since 19 Mar 2007
Director 19 Mar 2007 - current
Addresses
Previous address Type Period
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 24 Feb 2016 - 03 Feb 2021
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 25 Feb 2014 - 01 Oct 2019
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 26 Sep 2012 - 25 Feb 2014
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 26 Sep 2012 - 24 Feb 2016
32 Colway Street, Ngaio Physical & registered 19 Mar 2007 - 26 Sep 2012
Financial Data
Financial info
167600
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165924
Shareholder Name Address Period
Spaziani, David
Individual 		Ngaio
Wellington
 19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1676
Shareholder Name Address Period
Spaziani, Cheryl
Individual 		Ngaio
Wellington
 19 Mar 2007 - current
Location
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L11, 34-42 Manners Street