General information
Simcom Limited
Type: NZ Limited Company (Ltd)9429039175892
New Zealand Business Number
484810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Simcom Limited (issued an NZBN of 9429039175892) was registered on 10 Sep 1990. 2 addresses are in use by the company: 77A Patteson Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 1/17 Amy Street, Ellerslie, Auckland had been their physical address, until 24 Oct 1997. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Sim, David Yaw Boo (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Sim, Susan Diana (an individual) - located at Mission Bay, Auckland. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77a Patteson Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 24 Oct 1997 |
Contact info
64 21 889860
Phone (Phone)
david.sim@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Yaw Boo Sim
Mission Bay, Auckland, 1071
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - current |
|
Susan Diana Sim
Mission Bay, Auckland, 1071
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - current |
Addresses
Principal place of activity
| 77a Patteson Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/17 Amy Street, Ellerslie, Auckland | Physical & registered | 24 Oct 1997 - 24 Oct 1997 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, David Yaw Boo Individual |
Mission Bay Auckland |
10 Sep 1990 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Susan Diana Individual |
Mission Bay Auckland |
10 Sep 1990 - current |
Location
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|
Assembly Of God (eastern Bays) Trust Board 69 Patteson Ave |