Sims De Beer Limited, a registered company, was registered on 08 Nov 2001. 9429036723669 is the NZBN it was issued. The company has been managed by 2 directors: Malcolm Ian Sims - an active director whose contract began on 08 Nov 2001,
Helena F E Sims - an active director whose contract began on 08 Nov 2001.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 248 Cumberland Street, Dunedin, 9016 (type: registered, physical).
Sims De Beer Limited had been using 248 Cumberland Street, Dunedin as their physical address up until 28 Mar 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Jul 2015 to 28 Mar 2018
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 01 Sep 2009 to 15 Jul 2015
Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 01 Sep 2009 to 15 Jul 2015
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Registered & physical address used from 14 Jul 2006 to 01 Sep 2009
Address: Keogh Mccormack C/a, Radio Otago House, 248 Cumberland Street, Dunedin
Physical & registered address used from 08 Nov 2001 to 14 Jul 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Sims, Malcolm Ian |
Andersons Bay Dunedin 9013 New Zealand |
08 Nov 2001 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Sims, Helena F E |
Andersons Bay Dunedin 9013 New Zealand |
08 Nov 2001 - |
Malcolm Ian Sims - Director
Appointment date: 08 Nov 2001
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Feb 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Apr 2015
Helena F E Sims - Director
Appointment date: 08 Nov 2001
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Feb 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Apr 2015
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