Simpatico Capital Limited was started on 31 Jul 2012 and issued a New Zealand Business Number of 9429030569645. The registered LTD company has been managed by 3 directors: Alice Catherine Cranston - an active director whose contract began on 31 Jul 2012,
Timothy Groenendaal - an active director whose contract began on 16 Jun 2020,
Pamela Andrea Groenendaal - an inactive director whose contract began on 31 Jul 2012 and was terminated on 30 Mar 2021.
As stated in our data (last updated on 10 Apr 2024), the company uses 1 address: 18 Birchfield Road, Hauraki, Auckland, 0622 (category: registered, service).
Up to 18 Mar 2022, Simpatico Capital Limited had been using 15 Alison Road, Surfdale, Waiheke Island as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 222 shares are held by 1 entity, namely:
Cranston, Alice Catherine (a director) located at Lower Shotover, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 77.8 per cent shares (exactly 778 shares) and includes
Groenendaal, Timothy - located at Hauraki, Auckland. Simpatico Capital Limited was categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
15 Alison Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 15 Alison Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 23 Dec 2016 to 18 Mar 2022
Address #2: 42b Morningside Drive, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 15 Mar 2016 to 23 Dec 2016
Address #3: 87 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 07 Apr 2015 to 15 Mar 2016
Address #4: 24b Strathmore Street, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 31 Jul 2012 to 07 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 222 | |||
| Director | Cranston, Alice Catherine |
Lower Shotover Queenstown 9304 New Zealand |
31 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 778 | |||
| Individual | Groenendaal, Timothy |
Hauraki Auckland 0622 New Zealand |
16 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Groenendaal, Pamela Andrea |
Matua Tauranga 3110 New Zealand |
31 Jul 2012 - 16 Jun 2020 |
| Director | Pamela Andrea Groenendaal |
Matua Tauranga 3110 New Zealand |
31 Jul 2012 - 16 Jun 2020 |
Alice Catherine Cranston - Director
Appointment date: 31 Jul 2012
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 Mar 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 03 Mar 2014
Timothy Groenendaal - Director
Appointment date: 16 Jun 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Mar 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 16 Jun 2020
Pamela Andrea Groenendaal - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 30 Mar 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 06 Mar 2017
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