General information
Simms Diesel & Turbocharger Service Limited
Type: NZ Limited Company (Ltd)9429040749990
New Zealand Business Number
42073
Company Number
Registered
Company Status
Simms Diesel & Turbocharger Service Limited (issued an NZ business identifier of 9429040749990) was registered on 21 Dec 1927. 1 address is in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 11 Jun 2018. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100% of shares), namely:
Mohammed, Fateh (an individual) located at Mount Wellington, Auckland 1060,
Fateh Mohammed (an individual) located at Mount Wellington, Auckland 1060. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fateh Mohammed
Mount Wellington, Auckland, 1060
Address used since 15 Mar 2016 |
Director | 31 Mar 1997 - current |
|
Russell Coupe
Howick, Auckland,
Address used since 28 Aug 1984 |
Director | 28 Aug 1984 - 04 Oct 2000 |
|
Isabella Anne Coupe
Pakuranga, Auckland,
Address used since 24 Aug 1984 |
Director | 24 Aug 1984 - 24 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 28 Mar 2017 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical | 05 Apr 2013 - 28 Mar 2017 |
| Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way,, Manukau 2104 | Physical | 08 Apr 2010 - 05 Apr 2013 |
| 77 Leonard Road, Mount Wellington, Auckalnd, 1060 | Registered | 08 Apr 2010 - 08 Apr 2010 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical | 06 Apr 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical | 07 Apr 2004 - 06 Apr 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 29 Mar 2000 - 07 Apr 2004 |
| 22 Amersham Way, Manukau City | Physical | 29 Mar 2000 - 29 Mar 2000 |
| 77 Leonard Rd, Penrose | Registered | 14 Nov 1995 - 08 Apr 2010 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Fateh Individual |
Mount Wellington Auckland 1060 |
21 Dec 1927 - current |
|
Fateh Mohammed Individual |
Mount Wellington Auckland 1060 |
21 Dec 1927 - current |
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