General information
Simsmetal Industries Limited
Type: NZ Limited Company (Ltd)9429040968988
New Zealand Business Number
3597
Company Number
Registered
Company Status
013310211
GST Number
F332260 - Scrap Metal Merchandising
Industry classification codes with description
Simsmetal Industries Limited (issued an NZBN of 9429040968988) was launched on 04 May 1938. 5 addresess are currently in use by the company: 3 Manu Street, Otahuhu, Otahuhu, 2024 (type: registered, physical). James Fletcher Drive, Otahuhu, Auckland had been their registered address, up to 28 Jul 2021. Simsmetal Industries Limited used other names, namely: Doring Industries Limited from 04 May 1938 to 06 Aug 1976, Doring Industries Limited (04 May 1938 to 06 Aug 1976). 56000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Simsmetal Services Pty Limited (an other) located at 189 O'riordan Street, Mascot/Nsw postcode 2020. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 55998 shares); it includes
Sims Industrial Pty Limited (an other) - located at 189 O'riordan Street, Mascot/Nsw. "Scrap metal merchandising" (business classification F332260) is the category the Australian Bureau of Statistics issued Simsmetal Industries Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P. O. Box 22-648, Otahuhu, Auckland, 1640 | Postal | 24 Jul 2019 |
| Cnr Kahu & Manu Street, Otahuhu, Auckland, 2024 | Office & delivery | 24 Jul 2019 |
| 3 Manu Street, Otahuhu, Otahuhu, 2024 | Registered & physical & service | 28 Jul 2021 |
Contact info
64 9 2761809
Phone (Phone)
michael.win@simsmm.com
Email (Financial Controller)
michael.carey@simsmm.com
Email (Trading Manager/Marketing)
Accounts.NewZealand@simsmm.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.simspacificmetals.co.nz
Website
www.simsmetal.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
Mosman, Sydney, New South Wales, 2088
Address used since 29 Apr 2021
S Milsons Point / Nsw, 2061
Address used since 01 Feb 2019
32-34 Lord Street, Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 01 Feb 2019 - 01 Jan 2024 |
|
Joseph Gibson
Waimairi Beach, Christchurch, 8083
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Jul 2022 |
|
John Stanley Glyde
Pyrmont, New South Wales, 2009
Address used since 01 May 2019
32-34 Lord Street, Botany, New South Wales, 2019
Address used since 01 Jan 1970
Queensland, 4069
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 01 Jan 2021 |
|
Angus Stuart Barrett
Half Moon Bay, Manukau, 2012
Address used since 20 Jul 2010 |
Director | 11 May 2006 - 01 Apr 2019 |
|
Francis Martin Moratti
Botany, Sydney, Nsw, 2019
Address used since 01 Jan 1970
Willoughby, Nsw 2068,
Address used since 13 Feb 2009 |
Director | 13 Feb 2009 - 01 Feb 2019 |
|
Alistair Field
32-34 Lord Street, Botany, Nsw, 2019
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 30 Jun 2017 |
|
Darron Rodney Mcgree
Botany, Sydney, Nsw, 2019
Address used since 01 Jan 1970
Cronulla 2230, New South Wales,
Address used since 20 Jul 2010 |
Director | 11 May 2006 - 30 Jun 2016 |
|
Ross Brodie Cunningham
Mosman, New South Wales 2088, Australia,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 19 Sep 2007 |
|
Jeremy Leigh Sutcliffe
Mosman, New South Wales 2088, Australia,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 19 Sep 2007 |
|
Rodney Raymond Brown
Pakuranga,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 31 Mar 2006 |
|
John Crabb
Cammeray, New South Wales 2060, Australia,
Address used since 23 Jan 1991 |
Director | 23 Jan 1991 - 28 Feb 2002 |
|
Victor Wu
Churton Park, Wellington,
Address used since 23 Jan 1991 |
Director | 23 Jan 1991 - 28 Jun 1993 |
Addresses
Principal place of activity
| Cnr Kahu & Manu Street , Otahuhu , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| James Fletcher Drive, Otahuhu, Auckland, 2024 | Registered | 30 Jul 2020 - 28 Jul 2021 |
| Cnr Kahu & Manu Street, Otahuhu, Auckland | Physical | 29 Jul 2003 - 28 Jul 2021 |
| James Fletcher Drive, Atahuhu, Auckland | Physical | 03 Jun 1997 - 03 Jun 1997 |
| James Fletcher Drive, Otahuhu,, Auckland | Registered | 14 Sep 1993 - 30 Jul 2020 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 13 Sep 1993 - 14 Sep 1993 |
Financial Data
Financial info
56000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Simsmetal Services Pty Limited Other (Other) |
189 O'riordan Street Mascot/nsw 2020 |
04 May 1938 - current |
Shares Allocation #2 Number of Shares: 55998
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims Industrial Pty Limited Other (Other) |
189 O'riordan Street Mascot/nsw 2020 |
04 May 1938 - current |
Ultimate Holding Company
| Effective Date | 19 Jul 2021 |
| Name | Sims Group Australia Holdings Ltd |
| Type | Public Company |
| Ultimate Holding Company Number | 8634526 |
| Country of origin | AU |
| Address |
L2 32-34 Lord Street Botany Sydney, 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
|
Pacific Scrap Metals Limited 21 Mckinstry Avenue |
|
Yorkshire Metal Salvage Limited 14 Edinburgh Street |
|
Mccamish Metals Limited 370 Neilson Street |
|
Alexander Scrap Metals (2014) Limited 116e Cavendish Drive |
|
Ncp Limited 22 Ormiston Road |
|
Dixit's & Co Retailing Limited 8a Mongorry Place |