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Sim Resources Limited

Type: NZ Limited Company (Ltd)
9429038249693
NZBN
823564
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Apartment S401, 326 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Physical & service & registered address used since 05 May 2011
Apartment S401, 326 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 07 Apr 2019

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.

Addresses

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

Contact info
64 27 2483308
07 Apr 2019 Phone
kysimpeter@hotmail.com
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.simimmigration.co.nz
07 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Sim, Paula Hataitai
Wellington
6021
New Zealand
Individual Sim, Peter Kok Yong Hataitai
Wellington
6021
New Zealand
Individual Evans, Patricia Mary Hataitai
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sim, Peter Kok Yong Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sim, Paula Hataitai
Wellington
6021
New Zealand
Directors

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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