Sims Pacific Metals Limited, a registered company, was registered on 21 Aug 1992. 9429038945373 is the business number it was issued. "Cans, metal - recycling, collecting, sorting, dealing or wholesaling" (ANZSIC F332210) is how the company is categorised. This company has been supervised by 29 directors: Rodney John Bonnette - an active director whose contract started on 01 Jan 2021,
Rodney James Shields - an active director whose contract started on 01 Jan 2024,
Todd Scott - an inactive director whose contract started on 09 Mar 2018 and was terminated on 01 Jan 2024,
Joseph Gibson - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Jul 2022,
John Stanley Glyde - an inactive director whose contract started on 15 Nov 2016 and was terminated on 01 Jan 2021.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Sims Metal, 3 Manu Street, Otahuhu, 2024 (registered address),
Sims Metal, 3 Manu Street, Otahuhu, 2024 (physical address),
Sims Metal, 3 Manu Street, Otahuhu, 2024 (service address),
Sims Metal, 3 Manu Street, Auckland, 2024 (delivery address) among others.
Sims Pacific Metals Limited had been using Sims Pacific Metals, 3 Manu Street, Otahuhu as their registered address up until 25 Aug 2021.
Past names for the company, as we identified at BizDb, included: from 21 Aug 1992 to 26 Nov 1992 they were called Mankato Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Simsmetal Industries Limited - located at 2024, Otahuhu, Otahuhu.
Other active addresses
Address #4: Sims Metal, 3 Manu Street, Otahuhu, 2024 New Zealand
Registered & physical & service address used from 25 Aug 2021
Principal place of activity
3 Manu Street, Favona, Auckland, 2024 New Zealand
Previous addresses
Address #1: Sims Pacific Metals, 3 Manu Street, Otahuhu, 2024 New Zealand
Registered & physical address used from 04 Sep 2019 to 25 Aug 2021
Address #2: Cnr Kahu & Manu Streets, Otahuhu, Auckland, 1604 New Zealand
Physical address used from 07 Dec 2012 to 04 Sep 2019
Address #3: James Fletcher Drive, Otahuhu, Auckland New Zealand
Registered address used from 03 Jun 1997 to 04 Sep 2019
Address #4: James Fletcher Drive, Otahuhu, Auckland New Zealand
Physical address used from 03 Jun 1997 to 07 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Simsmetal Industries Limited Shareholder NZBN: 9429040968988 |
Otahuhu Otahuhu 2024 New Zealand |
21 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fletcher Steel Limited Shareholder NZBN: 9429037626563 Company Number: 952005 |
Penrose Auckland 1061 New Zealand |
21 Aug 1992 - 10 Jul 2018 |
| Entity | Fletcher Steel Limited Shareholder NZBN: 9429037626563 Company Number: 952005 |
Penrose Auckland 1061 New Zealand |
21 Aug 1992 - 10 Jul 2018 |
Ultimate Holding Company
Rodney John Bonnette - Director
Appointment date: 01 Jan 2021
ASIC Name: Sims Group Australia Holdings Limited
Address: Oyster Bay / Nsw, 2225 Australia
Address used since 01 Jan 2021
Rodney James Shields - Director
Appointment date: 01 Jan 2024
ASIC Name: Sims Group Australia Holdings Limited
Address: Russell Lea / Nsw, 2046 Australia
Address used since 01 Jan 2024
Todd Scott - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 01 Jan 2024
ASIC Name: Sims Group Australia Holdings Limited
Address: 32-34 Lord Street, Botany, Nsw, 2019 Australia
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 29 Apr 2021
Address: Milsons Point / Nsw, 2061 Australia
Address used since 01 Feb 2019
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 09 Mar 2018
Joseph Gibson - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Jul 2022
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 01 Apr 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Aug 2019
John Stanley Glyde - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 01 Jan 2021
ASIC Name: Sims Group Australia Holdings Limited
Address: 22 Point Street, Pyrmont, New South Wales, 2009 Australia
Address used since 27 Aug 2019
Address: Botany, Sydney, 2019 Australia
Address: Fig Tree Pocket, Queensland, Australia
Address used since 15 Nov 2016
Address: Botany, Sydney, 2019 Australia
Hamish Mcbeath - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 29 Jun 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Feb 2015
Matthew Ryan Brodie - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 29 Jun 2018
Address: Ascot, Queensland, 4007 Australia
Address used since 17 Jul 2017
Rodney James Shields - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 09 Mar 2018
ASIC Name: Sims Group Australia Holdings Limited
Address: Pyrmont, Nsw, 2009 Australia
Address used since 10 Feb 2017
Address: Botany, Nsw, 2019 Australia
Address: Botany, Nsw, 2019 Australia
Alexander Eyitemi Olumoye Boyo - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 17 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2016
Alistair Field - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 30 Jun 2017
ASIC Name: Sims Group Australia Holdings Limited
Address: Level 2, 32-34 Lord Street, Botany, Nsw, 2019 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 30 Jun 2016
Address: Level 2, 32-34 Lord Street, Botany, Nsw, 2019 Australia
Darron Rodney Mcgree - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 30 Jun 2016
ASIC Name: Sims Group Australia Holdings Limited
Address: Cronulla 2230, New South Wales, Australia
Address used since 11 May 2006
Address: Botany, Nsw, 2019 Australia
Address: Botany, Nsw, 2019 Australia
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 17 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2014
Kate Jorgensen - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 09 Feb 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Aug 2014
Mark Roy Malpass - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 31 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2013
Paul Hadley Zuckerman - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 05 Aug 2014
Address: Melbourne,, Victoria 3161,, Australia,
Address used since 06 Jul 2009
Willem Jan Roest - Director (Inactive)
Appointment date: 15 May 2001
Termination date: 08 Apr 2013
Address: St Heliers, Auckland,
Address used since 15 May 2001
George William Lara - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jun 2009
Address: Bowral, Nsw 2576, Australia,
Address used since 23 Apr 2008
Ross Brodie Cunningham - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 21 Nov 2008
Address: Mosman, N S W 2088, Australia,
Address used since 27 Nov 1992
John Alexander Richardson - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 31 Jan 2008
Address: Clontarf, Sydney, Australia,
Address used since 28 Jun 2007
Jeremy Leigh Sutcliffe - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 28 Jun 2007
Address: Mosman, New South Wales 2088, Australia,
Address used since 28 Feb 2002
Anthony Desmond Te Au - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 30 May 2007
Address: Devonport, Auckland, New Zealand,
Address used since 11 May 2006
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 15 May 2001
Termination date: 25 Oct 2006
Address: Ponsonby, Auckland,
Address used since 01 Sep 2003
John Crabb - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 28 Feb 2002
Address: Cammeray, New South Wales, Australia,
Address used since 27 Nov 1992
Kenneth Edward Howard - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 15 May 2001
Address: Mt Eden, Auckland 3,
Address used since 24 Aug 1998
Brian Harding Wignall - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 15 May 2001
Address: Takapuna,
Address used since 24 Aug 1998
Michael Graham Smith - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 24 Aug 1998
Address: Pokeno,
Address used since 27 Nov 1992
Peter John Hearne - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 24 Aug 1998
Address: Mt Albert, Auckland,
Address used since 27 Nov 1992
Gavin John Macdonald - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 27 Nov 1992
Address: Herne Bay, Auckland,
Address used since 20 Aug 1992
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 27 Nov 1992
Address: Remuera, Auckland,
Address used since 21 Aug 1992
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