Sim Resources Limited, a registered company, was registered on 12 Sep 1996. 9429038249693 is the number it was issued. "Migration consulting and service" (business classification M699940) is how the company is categorised. The company has been managed by 2 directors: Peter Kok Yong Sim - an active director whose contract started on 12 Sep 1996,
Ren Hing Chen - an inactive director whose contract started on 29 Apr 2016 and was terminated on 15 Mar 2019.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Apartment S401, 326 Evans Bay Parade, Hataitai, Wellington, 6021 (type: postal, office).
Sim Resources Limited had been using 26 Matai Road, Hataitai, Wellington as their registered address up until 05 May 2011.
Other names used by the company, as we found at BizDb, included: from 12 Sep 1996 to 27 Nov 2007 they were named Sim & Associates Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Apartment S401, 326 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 26 Matai Road, Hataitai, Wellington New Zealand
Registered & physical address used from 02 May 2003 to 05 May 2011
Address #2: 153 Haitaitai Road, Haitaitai, Wellington
Registered address used from 11 Apr 2000 to 02 May 2003
Address #3: 153 Haitaitai Road, Haitaitai, Wellington
Physical address used from 12 Sep 1996 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sim, Paula |
Hataitai Wellington 6021 New Zealand |
12 Sep 1996 - |
Individual | Sim, Peter Kok Yong |
Hataitai Wellington 6021 New Zealand |
12 Sep 1996 - |
Individual | Evans, Patricia Mary |
Hataitai Wellington New Zealand |
12 Sep 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sim, Peter Kok Yong |
Hataitai Wellington 6021 New Zealand |
12 Sep 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sim, Paula |
Hataitai Wellington 6021 New Zealand |
12 Sep 1996 - |
Peter Kok Yong Sim - Director
Appointment date: 12 Sep 1996
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2017
Ren Hing Chen - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 15 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 29 Apr 2016
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