G J Sims Enterprises Limited

Company Info

G J Sims Enterprises Limited is a NZ Limited Company. Corporation Number assigned to this company is 4703 and NZ Business Number is 9429040962733. The G J Sims Enterprises Limited was incorporated on Monday 11th February 1946, so the company age is seventy-one years and three months and four days. The company registration status is Registered.

G J Sims Enterprises Limited register office address is Moore Stephens Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 , New Zealand.

The company changed its name 2 times. On Monday 26th May 1947 the name changed to W.H. Saunders Limited. On Monday 11th February 1946 the name changed to A. Lucas & Co. Limited.

G J Sims Enterprises Limited on map

Key Data

NameG J Sims Enterprises Limited
Company TypeNZ Limited Company
Company Number4703
New Zealand Business ID9429040962733
StatusRegistered
Constitution FieldYes
Incorporation date1946-02-11
Company age seventy-one years and three months and four days

Addresses

Registered Office:
Moore Stephens Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 , New Zealand
GPS Coordinates:
40° 56' 53.8" S, 175° 39' 30.8" E

Address for service:
40 Perry Street, Masterton, 5810 , New Zealand
GPS Coordinates:
40° 56' 53.8" S, 175° 39' 30.8" E

Other data

Directors

NameAppointment Date
Blair Francis James SIMS2015-06-12

Documents

NameDate
Annual Return Filed2016-03-02
Director Consent2015-06-29
Particulars of Director2015-06-29
Particulars of Director2015-06-29
Particulars of Shareholding2015-06-29
File Annual Return2015-06-29
File Annual Return2014-03-03
File Annual Return2013-03-05
Particulars of Company Address2013-03-05
File Annual Return2012-03-20
Particulars of Company Address2011-03-28
File Annual Return2011-03-28
Change of Company Name2010-11-10
Particulars of Shareholding2010-03-25
Online Particulars of Directors2010-03-25
Online Annual Return2010-03-25
Online Particulars of Directors2010-03-25
Particulars of Shareholding2009-03-24
Online Annual Return2009-03-24
Online Particulars of Directors2009-03-24
Online Particulars Of Company Address2008-12-02
Online Annual Return2008-03-25
Online Annual Return2007-03-29
Online Annual Return2006-03-28
Particulars of Shareholding2005-03-18
Online Annual Return2005-03-18
Particulars of Shareholding2004-03-26
Online Annual Return2004-03-26
Online Annual Return2003-03-28
Online Annual Return2002-03-27
Particulars of Directors (Not Available)2001-05-21
Online Annual Return2001-03-26
Annual Return (Not Available)2000-04-28
Change of Registered Office (Not Available)2000-01-24
Particulars of Directors (Not Available)2000-01-24
Annual Return (Not Available)1999-03-10
Annual Return (Not Available)1998-03-25
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Adoption of Constitution on rereg1997-06-30
Particulars of Directors (Not Available)1997-03-17
Annual Return (Not Available)1997-03-12
Annual Return (Not Available)1996-03-21
Particulars of Directors (Not Available)1995-04-27
Annual Return (Not Available)1995-03-20
Adoption of Constitution on rereg2017-05-01
Director Consent2017-05-01
Certificate of Incorporation2017-05-01

Shares

Number of shares13000
OwnerNumber of SharesPercent of Shares
Blair Francis James SIMS
Melissa Dawn Catherine PEPLER
13000100%

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