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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11655 | |||
Individual | Brendon Roberts |
Manurewa Auckland New Zealand |
12 Aug 2005 - |
Shares Allocation #2 Number of Shares: 46429 | |||
Individual | Claire Yvonne Rudsits |
Papakura, Auckland New Zealand |
28 Jun 2002 - |
Individual | Keith William Rudsits |
Papakura, Auckland New Zealand |
28 Jun 2002 - |
Shares Allocation #3 Number of Shares: 42857 | |||
Individual | Michael Thomas Mcguinness |
St Heliers Auckland New Zealand |
28 Jun 2002 - |
Shares Allocation #4 Number of Shares: 71429 | |||
Entity (NZ Limited Company) | Hugel Park Limited Shareholder NZBN: 9429037633684 |
Flat Bush Auckland 2019 New Zealand |
28 Jun 2002 - |
Shares Allocation #5 Number of Shares: 182140 | |||
Entity (NZ Limited Company) | Cutty Grass Investments Limited Shareholder NZBN: 9429036257133 |
New Windsor Auckland 0600 New Zealand |
28 Jun 2002 - |
Shares Allocation #6 Number of Shares: 792101 | |||
Individual | Aaron Lee Davidson |
Auckland New Zealand |
28 Jun 2002 - |
Shares Allocation #7 Number of Shares: 250294 | |||
Individual | Gregory Paul Amer |
Papakura, Auckland New Zealand |
28 Jun 2002 - |
Shares Allocation #8 Number of Shares: 116068 | |||
Individual | Philip Russell Saunders |
Papakura, Auckland New Zealand |
28 Jun 2002 - |
Individual | Kenneth Wayne Davidson |
Papakura Auckland New Zealand |
28 Jun 2002 - |
Individual | Malcolm Stuart Boyd |
Greenlane, Auckland New Zealand |
28 Jun 2002 - |
Shares Allocation #9 Number of Shares: 35714 | |||
Individual | Simon Lyndley Cose |
London E3 7ub United Kingdom |
28 Jun 2002 - |
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
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