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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chand, Kiran |
Henderson Auckland 0610 New Zealand |
29 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chand, Rohit Rothin |
Henderson Auckland 0612 New Zealand |
29 Jun 2012 - 13 May 2014 |
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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