SIMX LIMITED
SIMX LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036278121, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 October 2002 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SIMX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of SIMX LIMITED
One shareholder is currently on record for SIMX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VOLUTION VENTILATION NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VOLUTION VENTILATION NEW ZEALAND LIMITED | 100% | New Zealand Companies Office |
Officers
12
Directors and officers of SIMX LIMITED
The Director of SIMX LIMITED currently on record is Ian BORLEY; six of the 12 officer records shown for SIMX LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 6 records shown (Julian PENGELLY, Michael BADGER and 4 others) are former appointments that have since been resigned. Management authority at SIMX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 12 most relevant records are shown here.
Group Structure
Group structure of SIMX LIMITED
SIMX LIMITED sits 1 level below its ultimate parent, VOLUTION VENTILATION NEW ZEALAND LIMITED, registered in New Zealand. Immediately above SIMX LIMITED is VOLUTION VENTILATION NEW ZEALAND LIMITED, holding 100% as filed in SIMX LIMITED's own shareholder record with New Zealand Companies Office.
VOLUTION VENTILATION NEW ZEALAND LIMITED
New Zealand
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Frequently Asked Questions
Who owns SIMX LIMITED?
One shareholder is currently on record for SIMX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VOLUTION VENTILATION NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIMX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIMX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIMX LIMITED have on record?
1 shareholder is shown on record for SIMX LIMITED.
What is SIMX LIMITED's company registration number?
SIMX LIMITED's registration number is 9429036278121, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SIMX LIMITED still an active company?
SIMX LIMITED's status on New Zealand Companies Office is listed as active.
When was SIMX LIMITED incorporated?
SIMX LIMITED was incorporated on 24 October 2002, according to New Zealand Companies Office.
What is SIMX LIMITED's registered address?
The registered address on file for SIMX LIMITED is Auckland, New Zealand.
What legal structure is SIMX LIMITED registered as?
SIMX LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SIMX LIMITED?
The Director of SIMX LIMITED currently on record is Ian BORLEY; six of the 12 officer records shown for SIMX LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 6 records shown (Julian PENGELLY, Michael BADGER and 4 others) are former appointments that have since been resigned. Management authority at SIMX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMX LIMITED have a parent company or subsidiaries?
SIMX LIMITED sits 1 level below its ultimate parent, VOLUTION VENTILATION NEW ZEALAND LIMITED, registered in New Zealand.
Can Zavia monitor changes to SIMX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SIMX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIMX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SIMX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.