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).
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
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 |
30 Apr 2015 - 13 Mar 2023 | |
Director | Lou, Haibo |
Albany Heights Auckland 0632 New Zealand |
05 Oct 2012 - 30 Apr 2015 |
Individual | Chang, Jing |
Albany Heights Auckland 0632 New Zealand |
05 Oct 2012 - 30 Apr 2015 |
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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