Sime Darby Motor Group (Nz) Limited, a registered company, was started on 08 Dec 2003. 9429035625544 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. This company has been run by 15 directors: Patrick Francis Mckenna - an active director whose contract started on 13 Apr 2006,
Nik Muhammad Hanafi Nik Abdullah - an active director whose contract started on 15 Mar 2018,
Steven Alexander Riddell - an active director whose contract started on 01 May 2021,
Siti Mariam Binti Ahmad - an active director whose contract started on 01 Jan 2024,
Muhammad Noor Bin Abd Aziz - an inactive director whose contract started on 01 May 2021 and was terminated on 01 Jan 2024.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 3 Mauranui Avenue, Epsom, Auckland, 1051 (service address),
3 Mauranui Avenue, Epsom, Auckland, 1051 (registered address),
3 Mauranui Avenue, Epsom, Auckland, 1051 (postal address),
3 Mauranui Avenue, Epsom, Auckland, 1051 (office address) among others.
Sime Darby Motor Group (Nz) Limited had been using 3 Mauranui Avenue, New Market, Auckland as their registered address until 13 Feb 2020.
A single entity controls all company shares (exactly 12600100 shares) - Sime Singapore Limited - located at 1051, Advantage Automotive Centre, Singapore.
Other active addresses
Address #4: 3 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Service address used from 14 Feb 2023
Principal place of activity
3 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 3 Mauranui Avenue, New Market, Auckland New Zealand
Registered address used from 31 Jan 2007 to 13 Feb 2020
Address #2: 3 Mauranui Avenue, New Market, Auckland New Zealand
Service address used from 31 Jan 2007 to 14 Feb 2023
Address #3: 40-46 Great South Road, Newmarket, Auckland
Physical & registered address used from 25 May 2004 to 31 Jan 2007
Address #4: 445 Lake Road, Takapuna, North Shore City
Physical & registered address used from 08 Dec 2003 to 25 May 2004
Basic Financial info
Total number of Shares: 12600100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12600100 | |||
| Other (Other) | Sime Singapore Limited |
Advantage Automotive Centre Singapore 159942 Singapore |
08 Dec 2003 - |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Nik Muhammad Hanafi Nik Abdullah - Director
Appointment date: 15 Mar 2018
Address: Putra,43000 Kajang, Selangor Darul Ehsan, 1, Malaysia
Address used since 15 Mar 2018
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Bellbowrie, Qld, 4070 Australia
Address used since 01 May 2021
Siti Mariam Binti Ahmad - Director
Appointment date: 01 Jan 2024
Address: Pandan Jaya, Kuala Lumpur, 55100 Malaysia
Address used since 01 Jan 2024
Muhammad Noor Bin Abd Aziz - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 01 Jan 2024
Address: Saujana Impian,kajang, Selangor, 43000 Malaysia
Address used since 01 May 2021
David Wheatley Blanchard - Director (Inactive)
Appointment date: 31 Dec 2008
Termination date: 02 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2016
Andrew Roger Basham - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 01 May 2021
Address: 8 Jalan Desa Kiara, Kuala Lumpur, 50430 Malaysia
Address used since 01 Oct 2020
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 01 Oct 2020
Address: 43000 Kajang, Selangor Darul Ehsan, Malaysia
Address used since 19 Nov 2019
Simon Andrew Rock - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 15 Mar 2018
Address: Bukit Damansara, Kuala Lumpur, 50490 Malaysia
Address used since 04 Jul 2016
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 01 Mar 2012
Address: 2 Cangkat Duta Kiara, Mont Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 13 Feb 2008
Barry George Neville-white - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 31 Dec 2008
Address: Parnell, Auckland,
Address used since 23 Mar 2004
Sek Kew Lai - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 28 Nov 2008
Address: Singapore 805659,
Address used since 08 Dec 2003
John Khiam Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 16 Mar 2007
Address: 2/3 Damansara Utama, 47400 Petaling Jaya, Selator, Malaysia,
Address used since 01 Nov 2004
Mei Mei Chow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 18 Sep 2006
Address: Sierramas Sg Buloh, 47000, Kuala Lumpur, Malaysia,
Address used since 01 Nov 2004
Marc Alexander Singleton - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 17 Sep 2004
Address: Singapore 589886,
Address used since 08 Dec 2003
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