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Simpro Handling Equipment Limited

Type: NZ Limited Company (Ltd)
9429034054246
NZBN
1827916
Company Number
Registered
Company Status
94158362
GST Number
17084149430
Australian Business Number
C249140
Industry classification code
Lifting And Material Handling Equipment Mfg
Industry classification description
Current address
66 Rangi Rd
Takanini
Auckland 2105
New Zealand
Physical & registered & service address used since 31 Jan 2017
66 Rangi Rd
Takanini
Auckland 2105
New Zealand
Delivery address used since 06 Jun 2019
Po Box 74
Takanini
Takanini 2245
New Zealand
Postal address used since 02 Jun 2021

Simpro Handling Equipment Limited was incorporated on 30 Jun 2006 and issued an NZ business number of 9429034054246. The registered LTD company has been run by 2 directors: Jacqueline Suzanne Simmons - an active director whose contract started on 30 Jun 2006,
Stephen Leslie Simmons - an active director whose contract started on 30 Jun 2006.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 4 addresses: 66 Rangi Road, Takanini, 2105 (office address),
Po Box 74, Takanini, Takanini, 2245 (postal address),
66 Rangi Rd, Takanini, Auckland, 2105 (delivery address),
66 Rangi Rd, Takanini, Auckland, 2105 (physical address) among others.
Up until 31 Jan 2017, Simpro Handling Equipment Limited had been using 53 Church Street, Onehunga, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Simmons, Jacqueline Suzanne (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 6.7 per cent shares (exactly 67 shares) and includes
Simmons, Stephen Leslie - located at Mangere Bridge, Auckland.
The third share allocation (900 shares, 90%) belongs to 2 entities, namely:
Simmons, Jacqueline Suzanne, located at Mangere Bridge, Auckland (an individual),
Simmons, Stephen Leslie, located at Mangere Bridge, Auckland (an individual). Simpro Handling Equipment Limited is categorised as "Lifting and material handling equipment mfg" (ANZSIC C249140).

Addresses

Other active addresses

Principal place of activity

66 Rangi Road, Takanini, 2105 New Zealand


Previous address

Address #1: 53 Church Street, Onehunga, Auckland New Zealand

Registered & physical address used from 30 Jun 2006 to 31 Jan 2017

Contact info
64 9 6347445
05 Jun 2018 Phone
accountspayable@simpro.world
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@simpro.world
06 Jun 2019 General sales enquiries
heather@simpro.world
06 Jun 2019 Account and freight enquiries
https://simpro.world
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Simmons, Jacqueline Suzanne Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Simmons, Stephen Leslie Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Simmons, Jacqueline Suzanne Mangere Bridge
Auckland
2022
New Zealand
Individual Simmons, Stephen Leslie Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, Leslie Robert Hillsborough
Auckland
1042
New Zealand
Directors

Jacqueline Suzanne Simmons - Director

Appointment date: 30 Jun 2006

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Jun 2006


Stephen Leslie Simmons - Director

Appointment date: 30 Jun 2006

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 02 Jun 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Jun 2006

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