General information
Sims Pacific Metals Limited
Type: NZ Limited Company (Ltd)9429038945373
New Zealand Business Number
557908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332210 - Used Cans, Metal - Recycling, Collecting, Sorting, Dealing Or Wholesaling
Industry classification codes with description
Sims Pacific Metals Limited (NZBN 9429038945373) was launched on 21 Aug 1992. 5 addresess are currently in use by the company: Sims Metal, 3 Manu Street, Otahuhu, 2024 (type: registered, physical). Sims Pacific Metals, 3 Manu Street, Otahuhu had been their registered address, up until 25 Aug 2021. Sims Pacific Metals Limited used other aliases, namely: Mankato Investments Limited from 21 Aug 1992 to 26 Nov 1992. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simsmetal Industries Limited (an entity) located at Otahuhu, Otahuhu postcode 2024. "Used cans, metal - recycling, collecting, sorting, dealing or wholesaling" (ANZSIC F332210) is the classification the ABS issued Sims Pacific Metals Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 22-648, Otahuhu, Auckland, 1640 | Postal | 27 Aug 2019 |
| 3 Manu Street, Favona, Auckland, 2024 | Office | 27 Aug 2019 |
| Sims Metal, 3 Manu Street, Auckland, 2024 | Delivery | 17 Aug 2021 |
| Sims Metal, 3 Manu Street, Otahuhu, 2024 | Registered & physical & service | 25 Aug 2021 |
Contact info
64 09 2761809
Phone (Reception / Main switch)
64 21 969678
Phone (Mobile)
michael.win@simsmm.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael.win@simsmm.com
Email
www.simspacificmetals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Bonnette
Oyster Bay / Nsw, 2225
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Rodney James Shields
Russell Lea / Nsw, 2046
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Todd Scott
32-34 Lord Street, Botany, Nsw, 2019
Address used since 01 Jan 1970
Mosman, Sydney, New South Wales, 2088
Address used since 29 Apr 2021
Milsons Point / Nsw, 2061
Address used since 01 Feb 2019
Surry Hills, New South Wales, 2010
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 01 Jan 2024 |
|
Joseph Gibson
Waimairi Beach, Christchurch, 8083
Address used since 01 Apr 2019
Royal Oak, Auckland, 1023
Address used since 27 Aug 2019 |
Director | 01 Apr 2019 - 01 Jul 2022 |
|
John Stanley Glyde
22 Point Street, Pyrmont, New South Wales, 2009
Address used since 27 Aug 2019
Botany, Sydney, 2019
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland,
Address used since 15 Nov 2016
Botany, Sydney, 2019
Address used since 01 Jan 1970 |
Director | 15 Nov 2016 - 01 Jan 2021 |
|
Hamish Mcbeath
Rd 1, Papakura, 2580
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 29 Jun 2018 |
|
Matthew Ryan Brodie
Ascot, Queensland, 4007
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 29 Jun 2018 |
|
Rodney James Shields
Pyrmont, Nsw, 2009
Address used since 10 Feb 2017
Botany, Nsw, 2019
Address used since 01 Jan 1970
Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 07 Sep 2009 - 09 Mar 2018 |
|
Alexander Eyitemi Olumoye Boyo
Mount Eden, Auckland, 1024
Address used since 01 Sep 2016 |
Director | 17 Apr 2015 - 17 Jul 2017 |
|
Alistair Field
Level 2, 32-34 Lord Street, Botany, Nsw, 2019
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 30 Jun 2016
Level 2, 32-34 Lord Street, Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 30 Jun 2017 |
|
Darron Rodney Mcgree
Cronulla 2230, New South Wales,
Address used since 11 May 2006
Botany, Nsw, 2019
Address used since 01 Jan 1970
Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 11 May 2006 - 30 Jun 2016 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 17 Apr 2015 |
|
Kate Jorgensen
Greenlane, Auckland, 1051
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 09 Feb 2015 |
|
Mark Roy Malpass
Epsom, Auckland, 1023
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - 31 Oct 2014 |
|
Paul Hadley Zuckerman
Melbourne,, Victoria 3161,, Australia,
Address used since 06 Jul 2009 |
Director | 30 May 2007 - 05 Aug 2014 |
|
Willem Jan Roest
St Heliers, Auckland,
Address used since 15 May 2001 |
Director | 15 May 2001 - 08 Apr 2013 |
|
George William Lara
Bowral, Nsw 2576, Australia,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jun 2009 |
|
Ross Brodie Cunningham
Mosman, N S W 2088, Australia,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 21 Nov 2008 |
|
John Alexander Richardson
Clontarf, Sydney, Australia,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 31 Jan 2008 |
|
Jeremy Leigh Sutcliffe
Mosman, New South Wales 2088, Australia,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 28 Jun 2007 |
|
Anthony Desmond Te Au
Devonport, Auckland, New Zealand,
Address used since 11 May 2006 |
Director | 11 May 2006 - 30 May 2007 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 01 Sep 2003 |
Director | 15 May 2001 - 25 Oct 2006 |
|
John Crabb
Cammeray, New South Wales, Australia,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 28 Feb 2002 |
|
Kenneth Edward Howard
Mt Eden, Auckland 3,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 15 May 2001 |
|
Brian Harding Wignall
Takapuna,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 15 May 2001 |
|
Michael Graham Smith
Pokeno,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 24 Aug 1998 |
|
Peter John Hearne
Mt Albert, Auckland,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 24 Aug 1998 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 27 Nov 1992 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 27 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Sims Metal, 3 Manu Street, Otahuhu, 2024 | Registered & physical & service | 25 Aug 2021 |
Principal place of activity
| 3 Manu Street , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| Sims Pacific Metals, 3 Manu Street, Otahuhu, 2024 | Registered & physical | 04 Sep 2019 - 25 Aug 2021 |
| Cnr Kahu & Manu Streets, Otahuhu, Auckland, 1604 | Physical | 07 Dec 2012 - 04 Sep 2019 |
| James Fletcher Drive, Otahuhu, Auckland | Registered | 03 Jun 1997 - 04 Sep 2019 |
| James Fletcher Drive, Otahuhu, Auckland | Physical | 03 Jun 1997 - 07 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simsmetal Industries Limited Shareholder NZBN: 9429040968988 Entity (NZ Limited Company) |
Otahuhu Otahuhu 2024 |
21 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Steel Limited Shareholder NZBN: 9429037626563 Company Number: 952005 Entity |
Penrose Auckland 1061 |
21 Aug 1992 - 10 Jul 2018 |
|
Fletcher Steel Limited Shareholder NZBN: 9429037626563 Company Number: 952005 Entity |
Penrose Auckland 1061 |
21 Aug 1992 - 10 Jul 2018 |
Ultimate Holding Company
| Effective Date | 26 Aug 2019 |
| Name | Sims Group Australia Holdings Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
L2 32-34 Lord Street Botany Nsw 2019 |
Location
Companies nearby
 |
Nabro Properties Limited 25 Beach Road |
|
Quality Heat Treatment Limited 25 Beach Road |
|
Viking Steels Limited 25 Beach Rd |
|
Special Steels And Metals Limited 25 Beach Road |
|
Skookum Lumber Company Limited 184 James Fletcher Drive, |
|
Skookum Technology Limited 184 James Fletcher Drive |
Similar companies
|
Eastern Metal Recycling Limited 32 Kurnell Drive |
|
Sando Recycle (nz) Limited Unit D, 123 Main Highway |
|
Seay Services Limited 6 Boston Road |
|
J.a.r Trading & Recycling Limited 27 Colmar Road |
|
Western Recycling Limited 843 West Coast Road |
|
Global Contracting Solutions Limited 203 Ellis Street |