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Simworks International Limited

Type: NZ Limited Company (Ltd)
9429036452170
NZBN
1218547
Company Number
Registered
Company Status
Current address
Level 2, Nationwide Building
Papakura
Auckland New Zealand
Registered & physical address used since 27 Jul 2009

Simworks International Limited, a registered company, was registered on 28 Jun 2002. 9429036452170 is the number it was issued. This company has been run by 2 directors: Aaron Lee Davidson - an active director whose contract began on 28 Jun 2002,
Gregory Paul Amer - an active director whose contract began on 28 Jun 2002.
Last updated on 27 Apr 2022, BizDb's data contains detailed information about 1 address: Level 2, Nationwide Building, Papakura, Auckland (type: registered, physical).
Simworks International Limited had been using 4 Balmerino Ave, Papakura, Auckland, New Zealand as their registered address up to 27 Jul 2009.
A total of 1548687 shares are allotted to 12 shareholders (9 groups). The first group consists of 11655 shares (0.75%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 46429 shares (3%). Lastly we have the next share allotment (42857 shares 2.77%) made up of 1 entity.

Addresses

Principal place of activity

70 Hunua Road, Papakura, Papakura, 2110 New Zealand


Previous address

Address: 4 Balmerino Ave, Papakura, Auckland, New Zealand

Registered & physical address used from 28 Jun 2002 to 27 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1548687

Annual return filing month: July

Annual return last filed: 11 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11655
Individual Brendon Roberts Manurewa
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 46429
Individual Claire Yvonne Rudsits Papakura, Auckland

New Zealand
Individual Keith William Rudsits Papakura, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 42857
Individual Michael Thomas Mcguinness St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 71429
Entity (NZ Limited Company) Hugel Park Limited
Shareholder NZBN: 9429037633684
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 182140
Entity (NZ Limited Company) Cutty Grass Investments Limited
Shareholder NZBN: 9429036257133
New Windsor
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 792101
Individual Aaron Lee Davidson Auckland

New Zealand
Shares Allocation #7 Number of Shares: 250294
Individual Gregory Paul Amer Papakura, Auckland

New Zealand
Shares Allocation #8 Number of Shares: 116068
Individual Philip Russell Saunders Papakura, Auckland

New Zealand
Individual Kenneth Wayne Davidson Papakura
Auckland

New Zealand
Individual Malcolm Stuart Boyd Greenlane, Auckland

New Zealand
Shares Allocation #9 Number of Shares: 35714
Individual Simon Lyndley Cose London E3 7ub
United Kingdom
Directors

Aaron Lee Davidson - Director

Appointment date: 28 Jun 2002

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Nov 2011


Gregory Paul Amer - Director

Appointment date: 28 Jun 2002

Address: Papakura, Auckland, 2110 New Zealand

Address used since 06 Aug 2015