General information
Sime Darby Motor Group (nz) Limited
Type: NZ Limited Company (Ltd)9429035625544
New Zealand Business Number
1467302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Sime Darby Motor Group (Nz) Limited (issued an NZBN of 9429035625544) was started on 08 Dec 2003. 5 addresess are in use by the company: 3 Mauranui Avenue, Epsom, Auckland, 1051 (type: service, registered). 3 Mauranui Avenue, New Market, Auckland had been their registered address, up to 13 Feb 2020. 12600100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12600100 shares (100 per cent of shares), namely:
Sime Singapore Limited (an other) located at Advantage Automotive Centre, Singapore postcode 159942. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued Sime Darby Motor Group (Nz) Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Mauranui Avenue, New Market, Auckland | Physical | 31 Jan 2007 |
| 3 Mauranui Avenue, Epsom, Auckland, 1051 | Postal & office & delivery | 04 Feb 2020 |
| 3 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 13 Feb 2020 |
| 3 Mauranui Avenue, Epsom, Auckland, 1051 | Service | 14 Feb 2023 |
Contact info
64 09 5268923
Phone (Phone)
Steve.Riddell@simedarby.co.nz
Email (General Manager - Finance)
helen.zhang@simedarby.co.nz
Email (accounts)
accounts@simedarby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 13 Apr 2006 - current |
|
Nik Muhammad Hanafi Nik Abdullah
Putra,43000 Kajang, Selangor Darul Ehsan, 1,
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Bellbowrie, Qld, 4070
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Siti Mariam Binti Ahmad
Pandan Jaya, Kuala Lumpur, 55100
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Muhammad Noor Bin Abd Aziz
Saujana Impian,kajang, Selangor, 43000
Address used since 01 May 2021 |
Director | 01 May 2021 - 01 Jan 2024 |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 22 Mar 2016 |
Director | 31 Dec 2008 - 02 May 2021 |
|
Andrew Roger Basham
8 Jalan Desa Kiara, Kuala Lumpur, 50430
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 May 2021 |
|
Nik Muhammad Hanafi Bin Nik Abdullah
43000 Kajang, Selangor Darul Ehsan,
Address used since 19 Nov 2019 |
Director | 15 Mar 2018 - 01 Oct 2020 |
|
Simon Andrew Rock
Bukit Damansara, Kuala Lumpur, 50490
Address used since 04 Jul 2016 |
Director | 01 Mar 2012 - 15 Mar 2018 |
|
Lawrence Cheow Hock Lee
2 Cangkat Duta Kiara, Mont Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 13 Feb 2008 |
Director | 18 Sep 2006 - 01 Mar 2012 |
|
Barry George Neville-white
Parnell, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 31 Dec 2008 |
|
Sek Kew Lai
Singapore 805659,
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 28 Nov 2008 |
|
John Khiam Yip
2/3 Damansara Utama, 47400 Petaling Jaya, Selator, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 16 Mar 2007 |
|
Mei Mei Chow
Sierramas Sg Buloh, 47000, Kuala Lumpur, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 18 Sep 2006 |
|
Marc Alexander Singleton
Singapore 589886,
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 17 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Mauranui Avenue, Epsom, Auckland, 1051 | Service | 14 Feb 2023 |
Principal place of activity
| 3 Mauranui Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mauranui Avenue, New Market, Auckland | Registered | 31 Jan 2007 - 13 Feb 2020 |
| 3 Mauranui Avenue, New Market, Auckland | Service | 31 Jan 2007 - 14 Feb 2023 |
| 40-46 Great South Road, Newmarket, Auckland | Physical & registered | 25 May 2004 - 31 Jan 2007 |
| 445 Lake Road, Takapuna, North Shore City | Physical & registered | 08 Dec 2003 - 25 May 2004 |
Financial Data
Financial info
12600100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12600100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Singapore Limited Other (Other) |
Advantage Automotive Centre Singapore 159942 |
08 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 23 Mar 2022 |
| Name | Sime Darby Berhad |
| Type | Company |
| Country of origin | MY |
| Address |
305 Alexandra Road, #02-01 Vantage Automotive Centre Singapore 159942 |
Location
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