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G R Sims & Son Limited

Type: NZ Limited Company (Ltd)
9429032097719
NZBN
114075
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

G R Sims & Son Limited, a registered company, was launched on 30 Apr 1982. 9429032097719 is the business number it was issued. The company has been managed by 2 directors: Bradley David Sims - an active director whose contract started on 08 May 1989,
Andrew Donald Sims - an inactive director whose contract started on 08 May 1989 and was terminated on 20 Aug 2003.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
G R Sims & Son Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up until 02 Mar 2020.
A single entity controls all company shares (exactly 10000 shares) - Sims, Bradley David - located at 2013, Otahuhu, Auckland 1062.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 29 May 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 29 May 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 08 Jun 2016 to 29 Aug 2016

Address: 82 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 08 Jun 2010 to 08 Jun 2016

Address: 82 Great South Road, Otahuhu, Auckland

Physical address used from 05 Jun 1997 to 08 Jun 2010

Address: T E Dowling, 115 Harris Rd, Box 58148, East Tamaki

Registered address used from 09 Mar 1993 to 08 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Sims, Bradley David Otahuhu
Auckland 1062

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sims, Andrew Donald Conifer Grove
Auckland
Directors

Bradley David Sims - Director

Appointment date: 08 May 1989

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 31 May 2010


Andrew Donald Sims - Director (Inactive)

Appointment date: 08 May 1989

Termination date: 20 Aug 2003

Address: Conifer Grove, Auckland,

Address used since 08 May 1989

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