Sims Brake Services Limited

Sims Brake Services Limited, a registered company, was started on 29 Sep 1972. 9429040300948 is the NZBN it was issued. The company has been managed by 4 directors: Neil Perry - an active director whose contract started on 01 Mar 1993,
Brendon Leeson Perry - an active director whose contract started on 22 Sep 2023,
Lorraine Eileen Perry - an inactive director whose contract started on 09 Jun 2003 and was terminated on 22 Sep 2023,
Donald Alfred Sims - an inactive director whose contract started on 21 Oct 1987 and was terminated on 30 May 2003.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Orari Street, South Dunedin, Dunedin, 9012 (types include: registered, physical).
Sims Brake Services Limited had been using Level 6, Consultancy House, 7 Bond Street, Dunedin as their physical address up until 20 Oct 2017.
Past names for this company, as we identified at BizDb, included: from 05 Mar 1987 to 01 Mar 1993 they were called Brake Services (1987) Limited, from 29 Sep 1972 to 05 Mar 1987 they were called Otago Motor Trade Services Limited.
A total of 100000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 25000 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 29999 shares (30%). Finally there is the next share allocation (25000 shares 25%) made up of 1 entity.

Previous addresses

Address #1: Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Physical address used from 18 Oct 2016 to 20 Oct 2017

Address #2: Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 18 Oct 2016 to 29 Oct 2018

Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 04 Nov 2013 to 18 Oct 2016

Address #4: Anderson Lloyd, Cnr Moray Pl & Princes St, Dunedin, 9016 New Zealand

Physical address used from 04 Nov 2013 to 18 Oct 2016

Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 31 Oct 2012 to 04 Nov 2013

Address #6: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered address used from 14 Oct 2009 to 31 Oct 2012

Address #7: 44 York Place, Dunedin

Registered address used from 09 Oct 2007 to 14 Oct 2009

Address #8: Anderson Lloyd Caudwell, Solicitors, Otago House, Cnr Moray Place &, Princes Str Dunedin New Zealand

Physical address used from 11 Jun 2003 to 04 Nov 2013

Address #9: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 13 Oct 2001 to 09 Oct 2007

Address #10: Peat Marwick, 44 York Place, Dunedin

Registered address used from 13 Oct 1997 to 13 Oct 2001

Address #11: Calvert & Co, Solicitors, 5th Floor, Trust Bank Building, 106 George Street, Dunedin

Physical address used from 17 Feb 1992 to 11 Jun 2003

Address #12: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Neil Perry - Director

Appointment date: 01 Mar 1993

Brendon Leeson Perry - Director

Appointment date: 22 Sep 2023

Lorraine Eileen Perry - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 22 Sep 2023

Donald Alfred Sims - Director (Inactive)

Appointment date: 21 Oct 1987

Termination date: 30 May 2003