General information

Sims Brake Services Limited

Type: NZ Limited Company (Ltd)
9429040300948
New Zealand Business Number
148590
Company Number
Registered
Company Status

Sims Brake Services Limited (issued a business number of 9429040300948) was incorporated on 29 Sep 1972. 2 addresses are currently in use by the company: 3 Orari Street, South Dunedin, Dunedin, 9012 (type: registered, physical). Level 6, Consultancy House, 7 Bond Street, Dunedin had been their physical address, until 20 Oct 2017. Sims Brake Services Limited used more names, namely: Brake Services (1987) Limited from 05 Mar 1987 to 01 Mar 1993, Otago Motor Trade Services Limited (29 Sep 1972 to 05 Mar 1987). 100000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
B L Perry Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 29999 shares); it includes
N & L Perry Trustee Limited (an entity) - located at Balaclava, Dunedin, Null. Moving on to the next group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Perry Ellison Trustee Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
3 Orari Street, South Dunedin, Dunedin, 9012 Service & physical 20 Oct 2017
3 Orari Street, South Dunedin, Dunedin, 9012 Registered 29 Oct 2018
Directors
Name and Address Role Period
Neil Perry
Balaclava, Dunedin, 9011
Address used since 07 Oct 2009
Director 01 Mar 1993 - current
Brendon Leeson Perry
Mosgiel, Mosgiel, 9024
Address used since 22 Sep 2023
Director 22 Sep 2023 - current
Lorraine Eileen Perry
Balaclava, Dunedin, 9011
Address used since 07 Oct 2009
Director 09 Jun 2003 - 22 Sep 2023
Donald Alfred Sims
Dunedin,
Address used since 21 Oct 1987
Director 21 Oct 1987 - 30 May 2003
Addresses
Previous address Type Period
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 Physical 18 Oct 2016 - 20 Oct 2017
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 18 Oct 2016 - 29 Oct 2018
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Nov 2013 - 18 Oct 2016
Anderson Lloyd, Cnr Moray Pl & Princes St, Dunedin, 9016 Physical 04 Nov 2013 - 18 Oct 2016
44 York Place, Dunedin Central, Dunedin, 9016 Registered 31 Oct 2012 - 04 Nov 2013
Whk, 44 York Place, Dunedin 9016 Registered 14 Oct 2009 - 31 Oct 2012
44 York Place, Dunedin Registered 09 Oct 2007 - 14 Oct 2009
Anderson Lloyd Caudwell, Solicitors, Otago House, Cnr Moray Place &, Princes Str Dunedin Physical 11 Jun 2003 - 04 Nov 2013
Taylor Mclachlan, 44 York Place, Dunedin Registered 13 Oct 2001 - 09 Oct 2007
Peat Marwick, 44 York Place, Dunedin Registered 13 Oct 1997 - 13 Oct 2001
Calvert & Co, Solicitors, 5th Floor, Trust Bank Building, 106 George Street, Dunedin Physical 17 Feb 1992 - 11 Jun 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
B L Perry Trustee Limited
Shareholder NZBN: 9429050828425
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
09 Feb 2023 - current
Shares Allocation #2 Number of Shares: 29999
Shareholder Name Address Period
N & L Perry Trustee Limited
Shareholder NZBN: 9429041470497
Entity (NZ Limited Company)
Balaclava
Dunedin
Null 9011
27 Oct 2015 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Perry Ellison Trustee Limited
Shareholder NZBN: 9429050828418
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
09 Feb 2023 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Hitchcox, Stephen Richard
Individual
Dunedin
19 Aug 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Perry, Neil
Individual
Dunedin
18 Oct 2005 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Paine, Andrew Graeme
Individual
Glenleith
Dunedin
9010
28 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Crowe, Peter Andrew
Individual
Dunedin
19 Aug 2005 - 12 Dec 2017
Perry, Neil
Individual
Dunedin
10 Nov 2003 - 27 Oct 2015
Sims, Donald Alfred
Individual
Dunedin
10 Nov 2003 - 10 Nov 2003
Perry, Lorraine Eileen
Individual
Dunedin
10 Nov 2003 - 27 Oct 2015
Location
Companies nearby