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Simpson 2000 Limited

Type: NZ Limited Company (Ltd)
9429030179660
NZBN
4491238
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Tawatawa Street
Long Bay
Auckland 0630
New Zealand
Registered & physical address used since 07 Jul 2020
108 Ahutoetoe Road
Wainui
Wainui 0932
New Zealand
Service address used since 08 May 2023
108 Ahutoetoe Road
Long Bay
Auckland 0992
New Zealand
Registered & service address used since 16 Apr 2024

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 09 Jun 2025, the BizDb data contains detailed information about 1 address: 108 Ahutoetoe Road, Long Bay, Auckland, 0992 (category: registered, service).
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 0992, Wainui.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Simpson (nz) Limited
Shareholder NZBN: 9429030180833
Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simpson(nz) Limited
Shareholder NZBN: 9429051166656
Company Number: 8636386
Wainui
Wainui
0932
New Zealand
Entity Simpson (nz) Limited
Shareholder NZBN: 9429030180833
Company Number: 4489738
Entity Concord (nz) Limited
Shareholder NZBN: 9429030180833
Company Number: 4489738
Directors

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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