SIMX LIMITED

NZBN: 9429036278121
Simx Limited was incorporated on 24 October 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8630 days.
 
 
NZ Business Number
9429036278121
Company Number
1248727
Company Name
SIMX LIMITED
Previously Known As
SECURIMAX LIMITED
before 24 November 2011, Thursday

ESSMAX LIMITED
before 3 January 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 October 2002 (Thursday)
Status
Registered
Status History
Registered as of 24 October 2002 (Thursday)
Registered Office
15 Echelon Place
East Tamaki
Manukau
NZ 2013
Country of Origin
New Zealand
Address for Service
15 Echelon Place
East Tamaki
Manukau
NZ 2013

Historic Data for Addresses

Principal Place of Business

From 24 October 2002 (Thursday) to 6 December 2006 (Wednesday)
5 Carmont Place, Mt Wellington, Auckland
From 6 December 2006 (Wednesday) to 26 July 2010 (Monday)
15 Echelon Place, East Tamaki, Auckland, NZ

Address for Service

From 24 October 2002 (Thursday) to 6 December 2006 (Wednesday)
5 Carmont Place, Mt. Wellington, Auckland
From 6 December 2006 (Wednesday) to 26 July 2010 (Monday)
15 Echelon Place, East Tamaki, Auckland, NZ

Company Directors

Appointed on 23 December 2003
Michael Gibb BADGER
1 Bramwell Place, Epsom, Auckland, NZ, 1023
Appointed on 23 December 2003
Kumar HARI
Flat 1, 102 The Drive, Epsom, Auckland, NZ, 1023
Appointed on 23 December 2003
Gray Harvey PATERSON
5 Guard Crescent, Stonefields, Auckland, NZ, 1072
Appointed on 24 October 2002
Julian Joseph PENGELLY
241 Broomfields Road, Rd 1, Whitford, NZ, 2571

Company Shareholders 6 share parcels

Shares Allocation 1
111991 shares (17.50%)

Bernard Joseph SHERIDAN
2 Glade Place, Birkenhead, North Shore City

Company No.: 1257664
NZBN: 9429036235841
SIDADIT LIMITED
Unit 1, 102 The Drive, Epsom, Auckland
Shares Allocation 2
111991 shares (17.50%)

Richard John BURRELL
52 Waiatarua Road, Remuera, Auckland

Joanne Elizabeth SPEDEN
1 Bramwell Place, Epsom, Auckland

Michael Gibb BADGER
1 Bramwell Place, Epsom, Auckland
Shares Allocation 3
415967 shares (64.99%)

Peter NEUMEGEN
6th Floor, 350 Quay Street, Auckland

Cheryl Denise PENGELLY
241 Broomfields Road, Rd 1, Whitford

Julian Joseph PENGELLY
241 Broomfields Road, Rd 1, Whitford
Shares Allocation 4
9 shares (0.00%)

Michael Gibb BADGER
1 Bramwell Place, Epsom, Auckland
Shares Allocation 5
9 shares (0.00%)

Kumar HARI
1/102 The Drive, Epsom, Auckland
Shares Allocation 6
33 shares (0.01%)

Julian Joseph PENGELLY
241 Broomfields Road, Rd 1, Whitford
 
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