Simms Diesel & Turbocharger Service Limited, a registered company, was incorporated on 21 Dec 1927. 9429040749990 is the number it was issued. This company has been run by 3 directors: Fateh Mohammed - an active director whose contract began on 31 Mar 1997,
Russell Coupe - an inactive director whose contract began on 28 Aug 1984 and was terminated on 04 Oct 2000,
Isabella Anne Coupe - an inactive director whose contract began on 24 Aug 1984 and was terminated on 24 Aug 1995.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Simms Diesel & Turbocharger Service Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address up to 11 Jun 2018.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mohammed, Fateh (an individual) located at Mount Wellington, Auckland 1060,
Fateh Mohammed (an individual) located at Mount Wellington, Auckland 1060.
Previous addresses
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 28 Mar 2017 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical address used from 05 Apr 2013 to 28 Mar 2017
Address: Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way,, Manukau 2104 New Zealand
Physical address used from 08 Apr 2010 to 05 Apr 2013
Address: 77 Leonard Road, Mount Wellington, Auckalnd, 1060 New Zealand
Registered address used from 08 Apr 2010 to 08 Apr 2010
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical address used from 06 Apr 2006 to 08 Apr 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical address used from 07 Apr 2004 to 06 Apr 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 29 Mar 2000 to 07 Apr 2004
Address: 22 Amersham Way, Manukau City
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: 77 Leonard Rd, Penrose
Registered address used from 14 Nov 1995 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Mohammed, Fateh |
Mount Wellington Auckland 1060 New Zealand |
21 Dec 1927 - |
Individual | Fateh Mohammed |
Mount Wellington Auckland 1060 New Zealand |
21 Dec 1927 - |
Fateh Mohammed - Director
Appointment date: 31 Mar 1997
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Mar 2016
Russell Coupe - Director (Inactive)
Appointment date: 28 Aug 1984
Termination date: 04 Oct 2000
Address: Howick, Auckland,
Address used since 28 Aug 1984
Isabella Anne Coupe - Director (Inactive)
Appointment date: 24 Aug 1984
Termination date: 24 Aug 1995
Address: Pakuranga, Auckland,
Address used since 24 Aug 1984
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