Simms Electrical Wholesale Limited
Type: NZ Limited Company (Ltd)Simms Electrical Wholesale Limited (issued an NZ business number of 9429039801142) was launched on 30 Sep 1985. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Aukland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their physical address, up until 31 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ravening, Brian Ronald (an individual) located at Ramarama, R.d. 3, Drury. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ravening, Sheryll Angela (an individual) - located at Ramarama, R.d. 3, Drury. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Aukland, 2104 | Registered & physical & service | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryll Angela Ravening
Ramarama, R.d. 3, Drury, 2579
Address used since 01 Aug 2015 |
Director | 04 Apr 1990 - current |
|
Brian Ronald Ravening
Rd 3, Drury, 2579
Address used since 01 Aug 2015 |
Director | 04 Apr 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau | Physical & registered | 31 Jul 2008 - 31 Aug 2020 |
| Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura | Registered & physical | 23 Aug 2004 - 31 Jul 2008 |
| Suite 6, Selwyn Arcade, 182 Great South Rd, Papakura | Physical | 12 Aug 2003 - 23 Aug 2004 |
| 1372 Great South Road, Ramarama | Physical | 06 Jan 2002 - 12 Aug 2003 |
| Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland | Physical | 06 Jan 2002 - 06 Jan 2002 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 11 Apr 2001 - 23 Aug 2004 |
| 178 Kolmar Road, Papatoetoe, Auckland | Physical | 11 Apr 2001 - 06 Jan 2002 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 15 Aug 2000 - 11 Apr 2001 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 16 Aug 1999 - 15 Aug 2000 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 16 Aug 1999 - 11 Apr 2001 |
| Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 16 Aug 1999 - 16 Aug 1999 |
| - | Physical | 19 Feb 1992 - 16 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravening, Brian Ronald Individual |
Ramarama R.d. 3, Drury |
30 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravening, Sheryll Angela Individual |
Ramarama R.d. 3, Drury |
30 Sep 1985 - current |
 |
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |
|
Blobbaloski Limited Hudson Kasper |
|
Adstaff Personnel Limited Hudson Kasper |
|
Heatwave Limited Hudson Kasper |
|
Grammar Junior Rugby Football Club Incorporated C/o Brookfields Lawyers |