C R Simpson Limited, a registered company, was started on 05 Sep 2006. 9429033896175 is the NZ business identifier it was issued. The company has been run by 1 director, named Charles Robert Simpson - an active director whose contract began on 05 Sep 2006.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, service).
C R Simpson Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address up to 05 Apr 2022.
Previous names for this company, as we identified at BizDb, included: from 05 Sep 2006 to 31 May 2021 they were named Cr Simpson Properties Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 03 Sep 2012 to 05 Apr 2022
Address #2: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington New Zealand
Physical & registered address used from 15 Apr 2010 to 03 Sep 2012
Address #3: Goldman & Associates Limited, Level 3,creo House, 57-59 Courtenay Place, Wellington
Registered & physical address used from 05 Sep 2006 to 15 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 |
Whakatane Whakatane 3120 New Zealand |
23 Aug 2018 - |
| Individual | Simpson, Charles Robert |
Rd 2 Whakatane 3192 New Zealand |
05 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Charles Robert |
Rd 2 Whakatane 3192 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldman, Allan |
Oriental Bay Wellington New Zealand |
05 Sep 2006 - 04 Nov 2010 |
| Individual | Simpson, John Douglas |
Whakatane New Zealand |
05 Sep 2006 - 22 Dec 2010 |
Charles Robert Simpson - Director
Appointment date: 05 Sep 2006
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 05 Sep 2006
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