The Sims Empire Limited was started on 15 Jul 2013 and issued a New Zealand Business Number of 9429030163966. This registered LTD company has been run by 1 director, named Peter Leonard Sims - an active director whose contract started on 15 Jul 2013.
According to our data (updated on 05 Jun 2025), this company filed 1 address: 261 Whitaker Street, Whataupoko, Gisbourne, 4010 (category: registered, physical).
Up until 15 Apr 2015, The Sims Empire Limited had been using Business Development Specialists, Level 12, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sims, Sheree Anne (an individual) located at Whataupoko, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sims, Peter Leonard - located at Whataupoko, Gisborne. The Sims Empire Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 22 Aug 2014 to 15 Apr 2015
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2013 to 22 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sims, Sheree Anne |
Whataupoko Gisborne 4010 New Zealand |
29 May 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sims, Peter Leonard |
Whataupoko Gisborne 4010 New Zealand |
15 Jul 2013 - |
Peter Leonard Sims - Director
Appointment date: 15 Jul 2013
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Oct 2013
Gisborne Rentals.com Limited
224 Whitaker Street
Gisborne Flooring 2005 Limited
129 Ballance Street
Niven Painters Limited
306a Whitaker Street
Smartmouth Consultants Limited
132 Russell Street
Gisborne Central School Parent Support Group (psg)
7 Central Street
Higher Learning Education Trust Board
130 Russell Street
Apollo Sixteen Limited
16 Ash Street
Edwards Property Group Limited
85 Stout Street
Gisborne Rentals.com Limited
224 Whitaker Street
Holthausen Holdings Limited
16 Ash Street
Marlia 32 Limited
14 Hillary Heights
Sarah Su Properties Limited
64 Ormond Road