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Sim Consulting Limited

Type: NZ Limited Company (Ltd)
9429042549178
NZBN
6097792
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Sep 2016

Sim Consulting Limited was started on 02 Sep 2016 and issued a number of 9429042549178. This registered LTD company has been managed by 1 director, named Aylwin Ti Seng Sim - an active director whose contract started on 02 Sep 2016.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 27 Sep 2016, Sim Consulting Limited had been using 8 Magellan Rise, Flagstaff, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Sim, Aylwin Ti Seng (a director) located at Flagstaff, Hamilton postcode 3210,
Cornwall Trustees 70 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lu, Yi-Ling (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sim, Aylwin Ti Seng - located at Flagstaff, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lu, Yi-Ling, located at Flagstaff, Hamilton (an individual). Sim Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous address

Address: 8 Magellan Rise, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 02 Sep 2016 to 27 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Sim, Aylwin Ti Seng Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 70 Limited
Shareholder NZBN: 9429030144828
Newmarket
Auckland
1023
New Zealand
Individual Lu, Yi-ling Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sim, Aylwin Ti Seng Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lu, Yi-ling Flagstaff
Hamilton
3210
New Zealand
Directors

Aylwin Ti Seng Sim - Director

Appointment date: 02 Sep 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Feb 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Sep 2016

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