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Simpson Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030606005
NZBN
3903102
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
71 Mihini Road
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 21 May 2014
Po Box 21235
Henderson
Auckland 0650
New Zealand
Postal address used since 03 Feb 2021
71 Mihini Road
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 03 Feb 2021

Simpson Holdings 2012 Limited, a registered company, was incorporated on 29 Jun 2012. 9429030606005 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 1 director, named Rohit Rothin Chand - an active director whose contract began on 29 Jun 2012.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
Simpson Holdings 2012 Limited had been using 71 Mihini Road, Henderson, Auckland as their service address until 14 Feb 2023.
A single entity controls all company shares (exactly 100 shares) - Chand, Kiran - located at 1051, Henderson, Auckland.

Addresses

Other active addresses

Address #4: 71 Mihini Road, Henderson, Auckland, 0610 New Zealand

Service address used from 14 Feb 2023

Address #5: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 29 Feb 2024

Principal place of activity

71 Mihini Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 71 Mihini Road, Henderson, Auckland, 0610 New Zealand

Service address used from 21 May 2014 to 14 Feb 2023

Address #2: 32 Sapperton Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 24 Feb 2014 to 21 May 2014

Address #3: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered address used from 07 Feb 2014 to 21 May 2014

Address #4: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 07 Feb 2014 to 24 Feb 2014

Address #5: 32 Sapperton Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 04 Mar 2013 to 07 Feb 2014

Address #6: 413 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 29 Jun 2012 to 07 Feb 2014

Address #7: 413 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 29 Jun 2012 to 04 Mar 2013

Contact info
64 9 8370435
04 Feb 2019 Phone
accounts@rohits.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
accounts@rohits.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chand, Kiran Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chand, Rohit Rothin Henderson
Auckland
0612
New Zealand
Directors

Rohit Rothin Chand - Director

Appointment date: 29 Jun 2012

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 Sep 2016

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