General information
Sims NZ Limited
Type: NZ Limited Company (Ltd)9429037609283
New Zealand Business Number
955637
Company Number
Registered
Company Status
Sims Nz Limited (New Zealand Business Number 9429037609283) was incorporated on 23 Apr 1999. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 08 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sims, Malcolm Ian (an individual) located at Andersons Bay, Dunedin postcode 9013. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 08 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 14 Jul 2015 |
Director | 23 Apr 1999 - current |
|
Helena Sims De Beer
Andersons Bay, Dunedin, 9013
Address used since 01 Feb 2022
Petone, Lower Hutt, 5012
Address used since 14 Jul 2015 |
Director | 12 Oct 2004 - current |
|
Alexander James Sims
North East Valley, Dunedin, 9010
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 17 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Jul 2015 - 08 Mar 2018 |
| Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 | Physical & registered | 03 Aug 2010 - 23 Jul 2015 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Registered & physical | 03 Aug 2006 - 03 Aug 2010 |
| Keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 12 Apr 2000 - 03 Aug 2006 |
| Keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 23 Apr 1999 - 03 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Malcolm Ian Individual |
Andersons Bay Dunedin 9013 |
23 Apr 1999 - current |
Location
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