General information
Sims De Beer Limited
Type: NZ Limited Company (Ltd)9429036723669
New Zealand Business Number
1170876
Company Number
Registered
Company Status
Sims De Beer Limited (NZBN 9429036723669) was started on 08 Nov 2001. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin had been their physical address, up to 28 Mar 2018. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Sims, Malcolm Ian (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Sims, Helena F E (an individual) - located at Andersons Bay, Dunedin. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin, 9016 | Registered & physical & service | 28 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ian Sims
Andersons Bay, Dunedin, 9013
Address used since 01 Feb 2022
Petone, Lower Hutt, 5012
Address used since 28 Apr 2015 |
Director | 08 Nov 2001 - current |
|
Helena F E Sims
Andersons Bay, Dunedin, 9013
Address used since 01 Feb 2022
Petone, Lower Hutt, 5012
Address used since 28 Apr 2015 |
Director | 08 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin, 9016 | Physical & registered | 15 Jul 2015 - 28 Mar 2018 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 01 Sep 2009 - 15 Jul 2015 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 01 Sep 2009 - 15 Jul 2015 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Registered & physical | 14 Jul 2006 - 01 Sep 2009 |
| Keogh Mccormack C/a, Radio Otago House, 248 Cumberland Street, Dunedin | Physical & registered | 08 Nov 2001 - 14 Jul 2006 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Malcolm Ian Individual |
Andersons Bay Dunedin 9013 |
08 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Helena F E Individual |
Andersons Bay Dunedin 9013 |
08 Nov 2001 - current |
Location
Companies nearby
 |
Nvisionz Limited 248 Cumberland Street |
|
Tay And Tay Limited Level 7, Asb House |
|
Monarch Wildlife Limited 248 Cumberland Street |
|
Shelf 70 Limited Level 6 Asb House. |
|
Exbow Investments Limited 248 Cumberland Street |
|
Action Panelbeating Limited 248 Cumberland Street |