Sim Holdings Limited, a registered company, was started on 13 Jun 2017. 9429046136404 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Peter Thomas Sim - an active director whose contract started on 13 Jun 2017,
Kathryn Jane Sim - an inactive director whose contract started on 13 Jun 2017 and was terminated on 30 Mar 2023.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered).
A total of 2000 shares are allotted to 4 shareholders (2 groups). The first group consists of 100 shares (5 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1900 shares (95 per cent).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Sim, Peter Thomas |
Rd 1 Papakura 2580 New Zealand |
13 Jun 2017 - |
| Individual | Sim, Jennifer Marie |
Rd 1 Pukekohe 2580 New Zealand |
13 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1900 | |||
| Individual | Sim, Jennifer Marie |
Rd 1 Pukekohe 2580 New Zealand |
13 Jun 2017 - |
| Director | Sim, Peter Thomas |
Rd 1 Papakura 2580 New Zealand |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sim, Kathryn Jane |
Beachlands Auckland 2018 New Zealand |
13 Jun 2017 - 30 Mar 2023 |
| Other | Keith Sim Family Trust | 13 Jun 2017 - 13 Jul 2017 |
Peter Thomas Sim - Director
Appointment date: 13 Jun 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Jun 2017
Kathryn Jane Sim - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 30 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Mar 2019
Alto Capital Investments 3 Limited
64 Beaver Road
Franklin Party Hire 2013 Limited
64 Beaver Road
D M Roose Investments Limited
64 Beaver Road
D M Roose Corporate Trustee Limited
64 Beaver Road
Changing Jobs Limited
64 Beaver Road
Sema Limited
64 Beaver Road
Bk Hickman Properties Limited
68 Jericho Road
D M Roose Investments Limited
64 Beaver Road
L.v.h. Properties Limited
107 Pook Road
Linem Enterprises Limited
254 Logan Road
Noble House Limited
221 Buckville Road
Wenela Limited
64 Beaver Road