Sims E-Recycling (Nz) Limited, a registered company, was registered on 13 Nov 2008. 9429032498615 is the NZ business identifier it was issued. "E-waste collection and material recovery" (ANZSIC D292213) is how the company has been classified. The company has been supervised by 8 directors: Ingrid S. - an active director whose contract began on 05 Aug 2021,
Angela C. - an active director whose contract began on 12 Jan 2022,
Warrick Reginald John Ranson - an active director whose contract began on 01 Jan 2024,
Stephen John Mikkelsen - an inactive director whose contract began on 22 Jun 2021 and was terminated on 01 Jan 2024,
Graham Muir - an inactive director whose contract began on 18 Jun 2018 and was terminated on 01 Jul 2021.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Cnr Of Manu and Kahu Streets, Otahuhu Auckland, 2024 (category: postal, office).
Sims E-Recycling (Nz) Limited had been using Unit 5, 113 Pavillion Drive, Airpark Ii, Auckland Airport as their registered address until 02 Dec 2013.
A single entity controls all company shares (exactly 1000 shares) - Sims E-Recycling Pty Limited - located at 2024, 189 O'riordan Street, Mascot.
Other active addresses
Address #4: Cnr Of Manu And Kahu Streets, Otahuhu Auckland, 2024 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: Cnr Of Manu And Kahu Streets, Otahuhu Auckland, 2024 New Zealand
Postal & office & delivery & invoice address used from 07 Dec 2023
Principal place of activity
69 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: Unit 5, 113 Pavillion Drive, Airpark Ii, Auckland Airport New Zealand
Registered & physical address used from 13 Nov 2008 to 02 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Sims E-recycling Pty Limited |
189 O'riordan Street Mascot 2020 Australia |
13 Nov 2008 - |
Ultimate Holding Company
Ingrid S. - Director
Appointment date: 05 Aug 2021
Angela C. - Director
Appointment date: 12 Jan 2022
ASIC Name: Sims E-recycling Pty Limited
Address: Mascot Nsw, 2020 Australia
Address: Erskineville Nsw, 2043 Australia
Address used since 12 Jan 2022
Warrick Reginald John Ranson - Director
Appointment date: 01 Jan 2024
ASIC Name: Sims E-recycling Pty Limited
Address: Hyde Park Sa, 5061 Australia
Address used since 01 Jan 2024
Stephen John Mikkelsen - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 01 Jan 2024
ASIC Name: Sims E-recycling Pty Limited
Address: 189 O'riordan Street, Mascot, 2020 Australia
Address: 8 Darling Island Road, Pyrmont, 2009 Australia
Address used since 22 Jun 2021
Graham Muir - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 01 Jul 2021
ASIC Name: Sims E-recycling Pty Limited
Address: Botany Nsw, 2019 Australia
Address: Morayfield Qld, 4506 Australia
Address used since 18 Jun 2018
Todd Craig Scott - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 01 Jul 2021
ASIC Name: Sims Group Australia Holdings Limited
Address: Mascot, 2020 Australia
Address: Milson Point, 2061 Australia
Address used since 01 Feb 2019
Francis Martin Moratti - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 01 Feb 2019
ASIC Name: Sims Group Australia Holdings Limited
Address: Willoughby, New South Wales 2068, Australia
Address used since 13 Nov 2008
Address: Level 2, 32 Lord Street, Botany Nsw, 2019 Australia
Address: Level 2, 32 Lord Street, Botany Nsw, 2019 Australia
Sivakumaran Radhakrishnan - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 02 Jan 2012
Address: Wollstonecraft, New South Wales 2065 Aust,
Address used since 13 Nov 2008
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