Shortcuts

Sims Nz Limited

Type: NZ Limited Company (Ltd)
9429037609283
NZBN
955637
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 08 Mar 2018

Sims Nz Limited, a registered company, was registered on 23 Apr 1999. 9429037609283 is the NZBN it was issued. The company has been supervised by 3 directors: Malcolm Ian Sims - an active director whose contract started on 23 Apr 1999,
Helena Sims De Beer - an active director whose contract started on 12 Oct 2004,
Alexander James Sims - an inactive director whose contract started on 06 Dec 2012 and was terminated on 17 Feb 2022.
Updated on 12 May 2024, BizDb's data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Sims Nz Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 08 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Sims, Malcolm Ian - located at 9016, Andersons Bay, Dunedin.

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jul 2015 to 08 Mar 2018

Address: Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Aug 2010 to 23 Jul 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 03 Aug 2006 to 03 Aug 2010

Address: Keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin

Registered address used from 12 Apr 2000 to 03 Aug 2006

Address: Keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin

Physical address used from 23 Apr 1999 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sims, Malcolm Ian Andersons Bay
Dunedin
9013
New Zealand
Directors

Malcolm Ian Sims - Director

Appointment date: 23 Apr 1999

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Feb 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Jul 2015


Helena Sims De Beer - Director

Appointment date: 12 Oct 2004

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Feb 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Jul 2015


Alexander James Sims - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 17 Feb 2022

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 06 Dec 2012

Nearby companies

Nvisionz Limited
248 Cumberland Street

Tay And Tay Limited
Level 7, Asb House

Monarch Wildlife Limited
248 Cumberland Street

Shelf 70 Limited
Level 6 Asb House.

Exbow Investments Limited
248 Cumberland Street

Action Panelbeating Limited
248 Cumberland Street