Simx Limited, a registered company, was incorporated on 24 Oct 2002. 9429036278121 is the NZ business number it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been classified. The company has been supervised by 16 directors: Ian Craig Steven Borley - an active director whose contract started on 19 Mar 2018,
Ronnie G. - an active director whose contract started on 19 Mar 2018,
John Michael Cullen - an active director whose contract started on 21 May 2018,
Andrew O. - an active director whose contract started on 01 Aug 2019,
Ian D. - an inactive director whose contract started on 19 Mar 2018 and was terminated on 31 Jul 2019.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 14347, Panmure, Auckland, 1741 (type: postal, office).
Simx Limited had been using 15 Echelon Place, East Tamaki, Manukau as their physical address until 25 Oct 2016.
Past names for this company, as we managed to find at BizDb, included: from 03 Jan 2003 to 24 Nov 2011 they were called Securimax Limited, from 24 Oct 2002 to 03 Jan 2003 they were called Essmax Limited.
A single entity controls all company shares (exactly 640000 shares) - Volution Ventilation New Zealand Limited - located at 1741, East Tamaki, Auckland.

Other active addresses

Address #4: 1 Haliday Place, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 22 Oct 2019

Principal place of activity

1 Haliday Place, East Tamaki, Auckland, 2013 New Zealand

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Previous addresses

Address #1: 15 Echelon Place, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 26 Jul 2010 to 25 Oct 2016

Address #2: 15 Echelon Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 Dec 2006 to 26 Jul 2010

Address #3: 5 Carmont Place, Mt. Wellington, Auckland

Physical address used from 24 Oct 2002 to 06 Dec 2006

Address #4: 5 Carmont Place, Mt Wellington, Auckland

Registered address used from 24 Oct 2002 to 06 Dec 2006

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Previous Shareholders

Ultimate Holding Company

Ian Craig Steven Borley - Director

Appointment date: 19 Mar 2018

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Ronnie G. - Director

Appointment date: 19 Mar 2018

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John Michael Cullen - Director

Appointment date: 21 May 2018

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Andrew O. - Director

Appointment date: 01 Aug 2019

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Ian D. - Director (Inactive)

Appointment date: 19 Mar 2018

Termination date: 31 Jul 2019

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Julian Joseph Pengelly - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 19 Mar 2018

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Kumar Hari - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 19 Mar 2018

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Michael Gibb Badger - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 19 Mar 2018

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Gray Harvey Paterson - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 13 Mar 2018

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Lucas Nicholas Elias Bunt - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 02 Nov 2004

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Kumar Hari - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 23 Dec 2003

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Michael Gibb Badger - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 23 Dec 2003

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Lucas Nicholas Elias Bunt - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 23 Dec 2003

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Gray Harvey Paterson - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 23 Dec 2003

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Kumar Hari - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 13 Dec 2002

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Michael Gibb Badger - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 13 Dec 2002