businesscheck.co.nz / a-z index / s / si / sim
General information

Simworks International Limited

Type: NZ Limited Company (Ltd)
9429036452170
New Zealand Business Number
1218547
Company Number
Registered
Company Status

Simworks International Limited (issued a New Zealand Business Number of 9429036452170) was launched on 28 Jun 2002. 1 address is in use by the company: Level 2, Nationwide Building, Papakura, Auckland (type: registered, physical). 4 Balmerino Ave, Papakura, Auckland, New Zealand had been their registered address, until 27 Jul 2009. 1548687 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 11655 shares (0.75% of shares), namely:
Brendon Roberts (an individual) located at Manurewa, Auckland. When considering the second group, a total of 2 shareholders hold 3% of all shares (46429 shares); it includes
Claire Rudsits (an individual) - located at Papakura, Auckland,
Keith Rudsits (an individual) - located at Papakura, Auckland. The next group of shareholders, share allotment (42857 shares, 2.77%) belongs to 1 entity, namely:
Michael Mcguinness, located at St Heliers, Auckland (an individual). Our data was last updated on 27 Apr 2022.

Current address Type Used since
Level 2, Nationwide Building, Papakura, Auckland Registered & physical 27 Jul 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Aaron Lee Davidson
Kingsland, Auckland, 1021
Address used since 01 Nov 2011
Director 28 Jun 2002 - current
Gregory Paul Amer
Papakura, Auckland, 2110
Address used since 06 Aug 2015
Director 28 Jun 2002 - current
Addresses
Principal place of activity
70 Hunua Road , Papakura , Papakura , 2110
Previous address Type Period
4 Balmerino Ave, Papakura, Auckland, New Zealand Registered & physical 28 Jun 2002 - 27 Jul 2009
Financial Data
Financial info
1548687
Total number of Shares
July
Annual return filing month
11 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 11655
Shareholder Name Address Period
Brendon Roberts
Individual 		Manurewa
Auckland
 12 Aug 2005 - current
Shares Allocation #2 Number of Shares: 46429
Shareholder Name Address Period
Claire Yvonne Rudsits
Individual 		Papakura, Auckland
 28 Jun 2002 - current
Keith William Rudsits
Individual 		Papakura, Auckland
 28 Jun 2002 - current
Shares Allocation #3 Number of Shares: 42857
Shareholder Name Address Period
Michael Thomas Mcguinness
Individual 		St Heliers
Auckland
 28 Jun 2002 - current
Shares Allocation #4 Number of Shares: 71429
Shareholder Name Address Period
Hugel Park Limited
Shareholder NZBN: 9429037633684
Entity (NZ Limited Company) 		Flat Bush
Auckland
2019 		28 Jun 2002 - current
Shares Allocation #5 Number of Shares: 182140
Shareholder Name Address Period
Cutty Grass Investments Limited
Shareholder NZBN: 9429036257133
Entity (NZ Limited Company) 		New Windsor
Auckland
0600 		28 Jun 2002 - current
Shares Allocation #6 Number of Shares: 792101
Shareholder Name Address Period
Aaron Lee Davidson
Individual 		Auckland
 28 Jun 2002 - current
Shares Allocation #7 Number of Shares: 250294
Shareholder Name Address Period
Gregory Paul Amer
Individual 		Papakura, Auckland
 28 Jun 2002 - current
Shares Allocation #8 Number of Shares: 116068
Shareholder Name Address Period
Philip Russell Saunders
Individual 		Papakura, Auckland
 28 Jun 2002 - current
Kenneth Wayne Davidson
Individual 		Papakura
Auckland
 28 Jun 2002 - current
Malcolm Stuart Boyd
Individual 		Greenlane, Auckland
 28 Jun 2002 - current
Shares Allocation #9 Number of Shares: 35714
Shareholder Name Address Period
Simon Lyndley Cose
Individual 		London E3 7ub
United Kingdom
 28 Jun 2002 - current
Location
Companies nearby
Design Impact Limited
C/-2/6 Arygle Ave
Red Holdings Limited
284 Great South Road
Geron Holdings Limited
5/3 Opaheke Road
Counties Manukau Croquet Association Incorporated
Papakura Croquet Club Inc
The New Zealand Society For Closer Relations With Russia Incorporated
Suite 3
Te Whanau O Papakura Social Services
2 Opaheke Road