General information

Simbrosis Limited

Type: NZ Limited Company (Ltd)
9429033619385
New Zealand Business Number
1907063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Simbrosis Limited (issued an NZ business number of 9429033619385) was started on 15 Feb 2007. 5 addresess are in use by the company: 20 Tawari Street, Mount Eden, Auckland, 1024 (type: physical, registered). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, up until 06 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 245 shares (24.5% of shares), namely:
Sim, Jeremy Graeme (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 75.5% of all shares (755 shares); it includes
Sim, Robert Graeme (an individual) - located at Mount Eden, Auckland. Our database was last updated on 21 Feb 2024.

Current address Type Used since
10 Hapua Street, Remuera, Auckland, 1050 Postal & delivery 23 Mar 2020
20 Tawari Street, Mount Eden, Auckland, 1024 Office 29 Mar 2022
20 Tawari Street, Mount Eden, Auckland, 1024 Physical & registered & service 06 Apr 2022
Contact info
support@GECA.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Victoria Joy Sim
Mt Eden, Auckland, 1024
Address used since 11 Mar 2016
Director 15 Feb 2007 - current
Thomas Robert Sim
Remuera, Auckland, 1050
Address used since 11 Mar 2016
Director 15 Feb 2007 - current
George John Sim
Remuera, Auckland, 1022
Address used since 18 Mar 2021
Parnell, Auckland, 1052
Address used since 11 Mar 2016
Director 15 Feb 2007 - current
Jeremy Graeme Sim
Remuera, Auckland, 1050
Address used since 17 Apr 2008
Director 15 Feb 2007 - current
Addresses
Principal place of activity
20 Tawari Street , Mount Eden , Auckland , 1024
Previous address Type Period
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 Registered 13 Apr 2021 - 06 Apr 2022
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 16 May 2019 - 13 Apr 2021
101 Remuera Road, Remuera, Auckland, 1050 Physical 15 Nov 2018 - 06 Apr 2022
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Aug 2018 - 16 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 08 May 2014 - 30 Aug 2018
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 08 May 2014 - 15 Nov 2018
Pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland Physical & registered 15 Feb 2007 - 08 May 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Sim, Jeremy Graeme
Individual
Remuera
Auckland
15 Feb 2007 - current
Shares Allocation #2 Number of Shares: 755
Shareholder Name Address Period
Sim, Robert Graeme
Individual
Mount Eden
Auckland
1024
15 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Sim, Thomas Robert
Individual
Remuera
Auckland
15 Feb 2007 - 17 Apr 2008
Sim, George John
Individual
Remuera
Auckland
15 Feb 2007 - 17 Apr 2008
Sim, Victoria Joy
Individual
Government Avenue
Manama, Kingdom Of Bahrain
15 Feb 2007 - 17 Apr 2008
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway