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Simpson Investments Limited

Type: NZ Limited Company (Ltd)
9429036370702
NZBN
1232634
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Simpson Investments Limited, a registered company, was launched on 22 Aug 2002. 9429036370702 is the number it was issued. The company has been managed by 2 directors: Jon Paul Simpson - an active director whose contract began on 22 Aug 2002,
Catherine Patricia Simpson - an active director whose contract began on 01 Feb 2003.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Simpson Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 Aug 2002 to 07 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Simpson, Catherine Patricia Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpson, Jon Paul Half Moon Bay
Auckland
2012
New Zealand
Directors

Jon Paul Simpson - Director

Appointment date: 22 Aug 2002

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Jun 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Nov 2007


Catherine Patricia Simpson - Director

Appointment date: 01 Feb 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Jun 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Apr 2008

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