Simpson Computer Consultancy Limited, a registered company, was launched on 27 Apr 2001. 9429036947195 is the number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been classified. The company has been managed by 2 directors: Paul Wayne Simpson - an active director whose contract started on 27 Apr 2001,
Merill Jayne Simpson - an inactive director whose contract started on 27 Apr 2001 and was terminated on 12 Dec 2003.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 5, 6 Tukoarko Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: postal, office).
Simpson Computer Consultancy Limited had been using 233 Gloucester Road, Mount Maunganui, Mount Maunganui as their physical address up until 07 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
22 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 30 Nov 2012 to 07 Mar 2018
Address #2: 22 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 21 Nov 2012 to 30 Nov 2012
Address #3: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 Jun 2012 to 21 Nov 2012
Address #4: 22 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 11 Feb 2011 to 14 Jun 2012
Address #5: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand
Physical & registered address used from 26 Mar 2010 to 11 Feb 2011
Address #6: Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke
Physical address used from 31 Jan 2005 to 26 Mar 2010
Address #7: Rodewald Hart Brown Limited, Po Box 13380, Tauranga
Physical address used from 07 Mar 2003 to 31 Jan 2005
Address #8: Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke
Registered address used from 07 Mar 2003 to 26 Mar 2010
Address #9: C/- Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke
Registered & physical address used from 27 Apr 2001 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Simpson, Merrill Jane |
Pyes Pa Tauranga 3112 New Zealand |
28 Mar 2008 - |
Individual | Simpson, Paul Wayne |
Pyes Pa Tauranga 3112 New Zealand |
27 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Paul Wayne |
Pyes Pa Tauranga 3112 New Zealand |
27 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Merill Jayne |
Papamoa |
27 Apr 2001 - 26 Jan 2005 |
Individual | Simpson, Merrill Jayne |
Papamoa Tauranga |
16 Jan 2007 - 16 Jan 2007 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui Null New Zealand |
01 Feb 2012 - 03 Mar 2020 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui Null New Zealand |
01 Feb 2012 - 03 Mar 2020 |
Entity | Te Puke Trustee Services No 4 Limited Shareholder NZBN: 9429033072128 Company Number: 2022264 |
28 Mar 2008 - 01 Feb 2012 | |
Entity | Te Puke Trustee Services No 4 Limited Shareholder NZBN: 9429033072128 Company Number: 2022264 |
28 Mar 2008 - 01 Feb 2012 |
Paul Wayne Simpson - Director
Appointment date: 27 Apr 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2020
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 17 Feb 2016
Merill Jayne Simpson - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 12 Dec 2003
Address: Papamoa,
Address used since 27 Apr 2001
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