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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Sims, Bradley David |
Otahuhu Auckland 1062 New Zealand |
30 Apr 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sims, Andrew Donald |
Conifer Grove Auckland |
30 Apr 1982 - 07 Apr 2005 |
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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