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Simpson Property (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030488267
NZBN
4046523
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
108 Ahutoetoe Road
Wainui 0992
New Zealand
Registered & physical & service address used since 09 May 2022

Simpson Property (New Zealand) Limited was incorporated on 05 Oct 2012 and issued a New Zealand Business Number of 9429030488267. The registered LTD company has been managed by 1 director, named Haibo Lou - an active director whose contract began on 05 Oct 2012.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: 108 Ahutoetoe Road, Wainui, 0992 (types include: registered, physical).
Up to 09 May 2022, Simpson Property (New Zealand) Limited had been using 25 Tawatawa Street, Long Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simpson(Nz) Limited (an entity) located at Wainui, Wainui postcode 0932. Simpson Property (New Zealand) Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 25 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Jun 2020 to 09 May 2022

Address: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 May 2019 to 11 Jun 2020

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 04 May 2016 to 03 May 2019

Address: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 May 2015 to 04 May 2016

Address: 34 Silver Moon Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 Oct 2012 to 08 May 2015

Contact info
64 22 1808866
Phone
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Simpson(nz) Limited
Shareholder NZBN: 9429051166656
Wainui
Wainui
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Concord (nz) Limited
Shareholder NZBN: 9429030180833
Company Number: 4489738
Director Lou, Haibo Albany Heights
Auckland
0632
New Zealand
Individual Chang, Jing Albany Heights
Auckland
0632
New Zealand
Directors

Haibo Lou - Director

Appointment date: 05 Oct 2012

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 03 Jun 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2015

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