Shortcuts

Simpson Electrical & Instrumentation Limited

Type: NZ Limited Company (Ltd)
9429035542421
NZBN
1482481
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
14 Concordia Drive
Richmond
Nelson 7020
New Zealand
Physical address used since 22 Nov 2018
P O Box 1746
Nelson 7040
New Zealand
Postal address used since 04 Feb 2020
16a Parere Street
Nelson South
Nelson 7010
New Zealand
Postal address used since 02 Feb 2024

Simpson Electrical & Instrumentation Limited, a registered company, was registered on 11 Feb 2004. 9429035542421 is the NZBN it was issued. "Electrician" (ANZSIC E323225) is how the company is categorised. The company has been run by 5 directors: Katie Olivia Beal - an active director whose contract started on 01 Jul 2021,
Keegan Joe Beal - an active director whose contract started on 01 Jul 2021,
Katie Olivia Simpson - an active director whose contract started on 01 Jul 2021,
Paul Leslie Simpson - an inactive director whose contract started on 11 Feb 2004 and was terminated on 01 Jul 2021,
Taryn Sheelagh Simpson - an inactive director whose contract started on 11 Feb 2004 and was terminated on 01 Jul 2021.
Updated on 21 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 28 Huntaway Close, Stoke, Nelson, 7011 (registered address),
28 Huntaway Close, Stoke, Nelson, 7011 (service address),
16A Parere Street, Nelson South, Nelson, 7010 (postal address),
P O Box 1746, Nelson, 7040 (postal address) among others.
Simpson Electrical & Instrumentation Limited had been using 14 Concordia Drive, Richmond, Nelson as their registered address until 13 Feb 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 28 Huntaway Close, Stoke, Nelson, 7011 New Zealand

Registered & service address used from 13 Feb 2024

Previous addresses

Address #1: 14 Concordia Drive, Richmond, Nelson, 7020 New Zealand

Registered & service address used from 22 Nov 2018 to 13 Feb 2024

Address #2: 4 Seymour Avenue, The Brook, Nelson, 7010 New Zealand

Registered & physical address used from 03 Mar 2015 to 22 Nov 2018

Address #3: 4 Seymour Avenue, The Brook, Nelson New Zealand

Physical address used from 18 Mar 2010 to 03 Mar 2015

Address #4: 4 Seymour Avenue, The Brook, Nelson 7010 New Zealand

Registered address used from 18 Mar 2010 to 03 Mar 2015

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 04 Jun 2008 to 18 Mar 2010

Address #6: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 11 Feb 2004 to 04 Jun 2008

Contact info
64 27 2785008
Phone
admin@seinelson.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Simpson, Katie Olivia Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beal, Keegan Joe Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Taryn Sheelagh The Brook
Nelson
7010
New Zealand
Individual Simpson, Paul Leslie The Brook
Nelson
7010
New Zealand
Directors

Katie Olivia Beal - Director

Appointment date: 01 Jul 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jul 2021


Keegan Joe Beal - Director

Appointment date: 01 Jul 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jul 2021


Katie Olivia Simpson - Director

Appointment date: 01 Jul 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jul 2021


Paul Leslie Simpson - Director (Inactive)

Appointment date: 11 Feb 2004

Termination date: 01 Jul 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 14 Nov 2018

Address: The Brook, Nelson, 7010 New Zealand

Address used since 23 Feb 2015


Taryn Sheelagh Simpson - Director (Inactive)

Appointment date: 11 Feb 2004

Termination date: 01 Jul 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 14 Nov 2018

Address: The Brook, Nelson, 7010 New Zealand

Address used since 23 Feb 2015

Nearby companies

Audesys Limited
13 Seymour Avenue

Corke Electrical Limited
12 Scotland Street

Kat Creativity Limited
8 Scotland Street

Care Solutions Nz Limited
74 Bronte Street East

R&r Consulting (nz) Limited
59 Bronte Street East

Page & Page Limited
2 Brook Street

Similar companies

At Electrical Limited
77 Tahunanui Drive

Coulomb Limited
9 Strawbridge Square

Earth Electrical Limited
1st Floor

Eurotech Nz Limited
Whitby House, Level 3, 7 Alma Street

Lotter Electrical Limited
7 Monro Place

Nelson Bays Electrical Limited
44 Oxford Street