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Simpson Strong-tie (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031177085
NZBN
3322689
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
52 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Mar 2015

Simpson Strong-Tie (New Zealand) Limited, a registered company, was started on 18 Mar 2011. 9429031177085 is the NZ business identifier it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company is categorised. This company has been managed by 5 directors: Brian M. - an active director whose contract began on 01 Aug 2013,
Robert John Lawson - an active director whose contract began on 01 Jun 2022,
Herbert Emil Kuhn - an inactive director whose contract began on 18 Mar 2011 and was terminated on 30 Jun 2023,
Raymond John Boyd - an inactive director whose contract began on 02 Feb 2015 and was terminated on 11 Aug 2017,
Michael H. - an inactive director whose contract began on 22 Mar 2011 and was terminated on 01 Aug 2013.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 52 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Simpson Strong-Tie (New Zealand) Limited had been using 28 Arrenway Drive, Rosedale, Auckland as their registered address up until 13 Mar 2015.
One entity owns all company shares (exactly 1707507 shares) - Acn 088883863 - Simpson Strong-Tie Australia Pty Limited - located at 0632, Arndell Park, Nsw.

Addresses

Principal place of activity

28 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: 28 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Mar 2012 to 13 Mar 2015

Address: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2011 to 19 Mar 2012

Address: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 17 May 2011 to 19 Mar 2012

Address: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 17 May 2011 to 05 Aug 2011

Address: Level 4, 41 Shortland St, Auckland, 1010, 0000 New Zealand

Physical & registered address used from 18 Mar 2011 to 17 May 2011

Contact info
64 9 4774440
05 Mar 2019 Phone
www.strongtie.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1707507

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1707507
Other (Other) Acn 088883863 - Simpson Strong-tie Australia Pty Limited Arndell Park
Nsw
2148
Australia
Directors

Brian M. - Director

Appointment date: 01 Aug 2013

Address: Brentwood, California, 94513 United States

Address used since 01 Aug 2013


Robert John Lawson - Director

Appointment date: 01 Jun 2022

Address: Maraetai, 2018 New Zealand

Address used since 01 Jun 2022


Herbert Emil Kuhn - Director (Inactive)

Appointment date: 18 Mar 2011

Termination date: 30 Jun 2023

ASIC Name: Simpson Strong-tie Australia Pty Limited

Address: Markwood, Vic, 3678 Australia

Address used since 11 Feb 2022

Address: Blackburn, Vic, 3130 Australia

Address used since 01 Jun 2021

Address: Blackburn, Victoria, 3130 Australia

Address used since 01 Mar 2016

Address: Brisbane, Qld 4000, Australia

Address: Brisbane, Qld 4000, Australia


Raymond John Boyd - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 11 Aug 2017

Address: Bunnythorpe, Palmerston North, 4470 New Zealand

Address used since 01 Mar 2016


Michael H. - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 01 Aug 2013

Address: Pilot Point, Texas, 76258 United States

Address used since 28 Jul 2011

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