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 22 Feb 2025), 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Simmons, Jacqueline Suzanne |
Mangere Bridge Auckland 2022 New Zealand |
30 Jun 2006 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Simmons, Stephen Leslie |
Mangere Bridge Auckland 2022 New Zealand |
30 Jun 2006 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Simmons, Jacqueline Suzanne |
Mangere Bridge Auckland 2022 New Zealand |
30 Jun 2006 - |
Individual | Simmons, Stephen Leslie |
Mangere Bridge Auckland 2022 New Zealand |
30 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Leslie Robert |
Hillsborough Auckland 1042 New Zealand |
30 Jun 2006 - 05 Jun 2020 |
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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