Simpson 2000 Limited, a registered company, was launched on 14 Jun 2013. 9429030179660 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 1 director, named Haibo Lou - an active director whose contract started on 14 Jun 2013.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 108 Ahutoetoe Road, Wainui, Wainui, 0932 (category: service, registered).
Simpson 2000 Limited had been using 25 Tawatawa Street, Long Bay, Auckland as their service address until 08 May 2023.
A single entity controls all company shares (exactly 100 shares) - Simpson(Nz) Limited - located at 0932, Wainui, Wainui.
Previous addresses
Address #1: 25 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand
Service address used from 07 Jul 2020 to 08 May 2023
Address #2: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Physical address used from 03 May 2019 to 07 Jul 2020
Address #3: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Registered address used from 09 May 2018 to 07 Jul 2020
Address #4: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 14 Jun 2013 to 03 May 2019
Address #5: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 14 Jun 2013 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Simpson(nz) Limited Shareholder NZBN: 9429051166656 |
Wainui Wainui 0932 New Zealand |
13 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 |
14 Jun 2013 - 13 Mar 2023 |
Haibo Lou - Director
Appointment date: 14 Jun 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2015
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