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John Sims Investments Limited

Type: NZ Limited Company (Ltd)
9429033522234
NZBN
1922570
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

John Sims Investments Limited was registered on 19 Mar 2007 and issued a New Zealand Business Number of 9429033522234. This registered LTD company has been managed by 2 directors: Cheryl Spaziani - an active director whose contract started on 19 Mar 2007,
David Spaziani - an active director whose contract started on 19 Mar 2007.
As stated in BizDb's data (updated on 16 May 2024), the company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up to 03 Feb 2021, John Sims Investments Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address.
A total of 167600 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 165924 shares are held by 1 entity, namely:
Spaziani, David (an individual) located at Ngaio, Wellington.
Another group consists of 1 shareholder, holds 1% shares (exactly 1676 shares) and includes
Spaziani, Cheryl - located at Ngaio, Wellington.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 24 Feb 2016 to 03 Feb 2021

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2014 to 01 Oct 2019

Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Sep 2012 to 25 Feb 2014

Address #4: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Sep 2012 to 24 Feb 2016

Address #5: 32 Colway Street, Ngaio New Zealand

Physical & registered address used from 19 Mar 2007 to 26 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 167600

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165924
Individual Spaziani, David Ngaio
Wellington
Shares Allocation #2 Number of Shares: 1676
Individual Spaziani, Cheryl Ngaio
Wellington
Directors

Cheryl Spaziani - Director

Appointment date: 19 Mar 2007

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 19 Mar 2007


David Spaziani - Director

Appointment date: 19 Mar 2007

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 19 Mar 2007

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