Simms Electrical Wholesale Limited, a registered company, was registered on 30 Sep 1985. 9429039801142 is the number it was issued. The company has been managed by 2 directors: Sheryll Angela Ravening - an active director whose contract began on 04 Apr 1990,
Brian Ronald Ravening - an active director whose contract began on 04 Apr 1990.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Aukland, 2104 (category: registered, physical).
Simms Electrical Wholesale Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their physical address up until 31 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand
Physical & registered address used from 31 Jul 2008 to 31 Aug 2020
Address: Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura
Registered & physical address used from 23 Aug 2004 to 31 Jul 2008
Address: Suite 6, Selwyn Arcade, 182 Great South Rd, Papakura
Physical address used from 12 Aug 2003 to 23 Aug 2004
Address: 1372 Great South Road, Ramarama
Physical address used from 06 Jan 2002 to 12 Aug 2003
Address: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland
Physical address used from 06 Jan 2002 to 06 Jan 2002
Address: 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2001 to 23 Aug 2004
Address: 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 11 Apr 2001 to 06 Jan 2002
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 15 Aug 2000 to 11 Apr 2001
Address: 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 16 Aug 1999 to 15 Aug 2000
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 16 Aug 1999 to 11 Apr 2001
Address: Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 16 Aug 1999 to 16 Aug 1999
Address: -
Physical address used from 19 Feb 1992 to 16 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ravening, Brian Ronald |
Ramarama R.d. 3, Drury |
30 Sep 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ravening, Sheryll Angela |
Ramarama R.d. 3, Drury |
30 Sep 1985 - |
Sheryll Angela Ravening - Director
Appointment date: 04 Apr 1990
Address: Ramarama, R.d. 3, Drury, 2579 New Zealand
Address used since 01 Aug 2015
Brian Ronald Ravening - Director
Appointment date: 04 Apr 1990
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Aug 2015
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