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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Tee, Lay Yong |
New Lynn Auckland 0600 New Zealand |
12 Aug 2023 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Yo, Pei Fang Josephine |
Hillsborough Auckland 1042 New Zealand |
08 Nov 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Neoh, Ah Sim |
Hillsborough Auckland 1042 New Zealand |
08 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yo, Josephine |
Hillsborough Auckland 1042 New Zealand |
03 Jun 2022 - 08 Nov 2022 |
Director | Yo, Josephine |
Hillsborough Auckland 1042 New Zealand |
03 Jun 2022 - 08 Nov 2022 |
Individual | Neoh, Ah Sim |
Hillsborough Auckland 1042 New Zealand |
04 Apr 2022 - 03 Jun 2022 |
Individual | Yo, Kim Cheong |
Hillsborough Auckland 1042 New Zealand |
08 Jun 2016 - 04 Apr 2022 |
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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