Sims Family Holdings Limited, a registered company, was registered on 11 Nov 2016. 9429043423460 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 2 directors: Ross William Simmonds - an active director whose contract started on 11 Nov 2016,
Jolene Anne Simmonds - an active director whose contract started on 11 Nov 2016.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, registered).
Sims Family Holdings Limited had been using Suite 1, Level 1, 706 Great South Road, Penrose, Auckland as their physical address up to 26 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Suite 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 11 Nov 2016 to 26 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Simmonds, Jolene Anne |
Khandallah Wellington 6035 New Zealand |
11 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Simmonds, Ross William |
Khandallah Wellington 6035 New Zealand |
11 Nov 2016 - |
Ross William Simmonds - Director
Appointment date: 11 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Jolene Anne Simmonds - Director
Appointment date: 11 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
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