General information
Sim Limited
Type: NZ Limited Company (Ltd)9429041569917
New Zealand Business Number
5560725
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Sim Limited (issued an NZ business number of 9429041569917) was incorporated on 16 Jan 2015. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 16 Sep 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Baker, Jonny Allan (a director) located at Te Puke, Te Puke postcode 3119. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the Australian Bureau of Statistics issued Sim Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonny Allan Baker
Te Puke, Te Puke, 3119
Address used since 09 Jun 2021
Rd 1, Omanawa, 3171
Address used since 25 Jun 2020
Te Puke, Te Puke, 3119
Address used since 29 Jun 2016 |
Director | 16 Jan 2015 - current |
|
Melissa Jane Roscoe
Te Puke, Te Puke, 3119
Address used since 29 Jun 2016 |
Director | 16 Jan 2015 - 06 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 29 May 2020 - 16 Sep 2020 |
| 12 Williams Drive, Te Puke, Te Puke, 3119 | Registered | 17 Jul 2019 - 29 May 2020 |
| 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 16 Jan 2015 - 17 Jul 2019 |
| 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 16 Jan 2015 - 29 May 2020 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Jonny Allan Director |
Te Puke Te Puke 3119 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim Family Trustee Company Limited Shareholder NZBN: 9429041560624 Company Number: 5552706 Entity |
16 Jan 2015 - 04 Dec 2019 | |
|
Roscoe, Melissa Jane Individual |
Papamoa Beach Papamoa 3118 |
16 Jan 2015 - 21 May 2020 |
|
Sim Family Trustee Company Limited Shareholder NZBN: 9429041560624 Company Number: 5552706 Entity |
Mount Maunganui Mount Maunganui 3116 |
16 Jan 2015 - 04 Dec 2019 |
Location
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