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W H Sim Limited

Type: NZ Limited Company (Ltd)
9429034111413
NZBN
1818190
Company Number
Registered
Company Status
Current address
56 Richard Farrell Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Nov 2013

W H Sim Limited, a registered company, was registered on 24 May 2006. 9429034111413 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ruoh Whay Sim - an active director whose contract started on 24 May 2006,
Ruoh Hern Sim - an inactive director whose contract started on 24 May 2006 and was terminated on 21 May 2010.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 56 Richard Farrell Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
W H Sim Limited had been using 33, Hilltop Road,, Flat Bush, Manukau 2023, Auckland as their registered address until 21 Nov 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 33, Hilltop Road,, Flat Bush, Manukau 2023, Auckland New Zealand

Registered & physical address used from 21 Apr 2010 to 21 Nov 2013

Address: 143, Cyril French Drive,, Flat Bush, Manukau

Registered & physical address used from 22 Apr 2009 to 21 Apr 2010

Address: 125 Ridge Road, Howick, Auckland

Registered & physical address used from 11 Jul 2008 to 22 Apr 2009

Address: 28, Raphoe Road,, Flat Bush,, South Auckland,

Registered address used from 01 Jun 2007 to 11 Jul 2008

Address: 28, Raphoe Road, Flat Bush, South Auckland

Physical address used from 01 Jun 2007 to 11 Jul 2008

Address: 3/31 Middle Rd, Havelock North, Hawkes Bay

Registered & physical address used from 24 May 2006 to 01 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sim, Ruoh Hern Luak Bay,
Miri, Sarawak
98000
Malaysia
Shares Allocation #2 Number of Shares: 99
Individual Sim, Ruoh Whay Remuera
Auckland
1050
New Zealand
Directors

Ruoh Whay Sim - Director

Appointment date: 24 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2014


Ruoh Hern Sim - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 21 May 2010

Address: Krokop,, 98000 Miri, Sarawak,, Malaysia,

Address used since 24 May 2007

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