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Hibbott Simpson Education Services Limited

Type: NZ Limited Company (Ltd)
9429030448766
NZBN
4103818
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 17 Jul 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 26 Nov 2015

Hibbott Simpson Education Services Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030448766. This registered LTD company has been supervised by 1 director, named Glynis Ellen Hibbott - an active director whose contract started on 13 Nov 2012.
According to BizDb's data (updated on 01 Apr 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up until 17 Jul 2013, Hibbott Simpson Education Services Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hibbott, Glynis Ellen (an individual) located at Swanson, Waitakere postcode 0614.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Simpson, Warren James - located at Swanson, Waitakere.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hibbott, Glynis Ellen, located at Swanson, Waitakere (an individual),
Simpson, Warren James, located at Swanson, Waitakere (an individual). Hibbott Simpson Education Services Limited is classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 Nov 2012 to 17 Jul 2013

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 13 Nov 2012 to 26 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hibbott, Glynis Ellen Swanson
Waitakere
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Warren James Swanson
Waitakere
0614
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hibbott, Glynis Ellen Swanson
Waitakere
0614
New Zealand
Individual Simpson, Warren James Swanson
Waitakere
0614
New Zealand
Directors

Glynis Ellen Hibbott - Director

Appointment date: 13 Nov 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 17 Jan 2013

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