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Sim's Food Services Limited

Type: NZ Limited Company (Ltd)
9429042396420
NZBN
6017596
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Po Box 27820
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 08 Oct 2019
1/59 Victoria Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 14 Oct 2021
1/59 Victoria Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 22 Oct 2021

Sim's Food Services Limited was launched on 08 Jun 2016 and issued a business number of 9429042396420. This registered LTD company has been run by 6 directors: Pei Fang Josephine Yo - an active director whose contract started on 25 May 2022,
Josephine Yo - an active director whose contract started on 25 May 2022,
Ah Sim Neoh - an active director whose contract started on 01 Aug 2022,
Ching Thai Jonathan Yo - an active director whose contract started on 01 Aug 2022,
Ah Sim Neoh - an inactive director whose contract started on 01 Apr 2022 and was terminated on 01 Jun 2022.
As stated in BizDb's information (updated on 12 Apr 2024), the company registered 5 addresess: Elliott Stables, 41 Elliott Street, Auckland Central, Auckland, 1010 (registered address),
Elliott Stables, 41 Elliott Street, Auckland Central, Auckland, 1010 (service address),
Elliott Stables, 41 Elliott Street, Auckland Central, Auckland, 1010 (delivery address),
1/59 Victoria Street, Onehunga, Auckland, 1061 (physical address) among others.
Until 22 Oct 2021, Sim's Food Services Limited had been using 421 Hillsborough Road, Hillsborough, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Tee, Lay Yong (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Yo, Pei Fang Josephine - located at Hillsborough, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Neoh, Ah Sim, located at Hillsborough, Auckland (a director). Sim's Food Services Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: Elliott Stables, 41 Elliott Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 25 Nov 2023

Address #5: Elliott Stables, 41 Elliott Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

1/59 Victoria Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 421 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 08 Jun 2016 to 22 Oct 2021

Contact info
64 20 40518914
25 Nov 2023 Admin / Accounts
64 22 1354077
03 Oct 2018 Phone
simskitchentakeaway@gmail.com
25 Nov 2023 nzbn-reserved-invoice-email-address-purpose
simskitchentakeaway@gmail.com
03 Oct 2018 Email
No website
Website
www.simskitchen.co.nz
25 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tee, Lay Yong New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Yo, Pei Fang Josephine Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Neoh, Ah Sim Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yo, Josephine Hillsborough
Auckland
1042
New Zealand
Director Yo, Josephine Hillsborough
Auckland
1042
New Zealand
Individual Neoh, Ah Sim Hillsborough
Auckland
1042
New Zealand
Individual Yo, Kim Cheong Hillsborough
Auckland
1042
New Zealand
Directors

Pei Fang Josephine Yo - Director

Appointment date: 25 May 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Jun 2022


Josephine Yo - Director

Appointment date: 25 May 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Jun 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 May 2022


Ah Sim Neoh - Director

Appointment date: 01 Aug 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Aug 2022


Ching Thai Jonathan Yo - Director

Appointment date: 01 Aug 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Sep 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Aug 2022


Ah Sim Neoh - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 01 Jun 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Apr 2022


Kim Cheong Yo - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 01 Apr 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Jun 2016

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