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The Sims Empire Limited

Type: NZ Limited Company (Ltd)
9429030163966
NZBN
4515378
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
261 Whitaker Street
Whataupoko
Gisbourne 4010
New Zealand
Registered & physical & service address used since 15 Apr 2015

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).

Addresses

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

Contact info
64 21 458053
28 Aug 2018 Phone
petesims@xtra.co.nz
05 Aug 2019 General
shereesims@xtra.co.nz
05 Aug 2019 General
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sims, Sheree Anne Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sims, Peter Leonard Whataupoko
Gisborne
4010
New Zealand
Directors

Peter Leonard Sims - Director

Appointment date: 15 Jul 2013

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Oct 2013

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