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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sims, Malcolm Ian |
Andersons Bay Dunedin 9013 New Zealand |
23 Apr 1999 - |
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
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