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Simpson Computer Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036947195
NZBN
1129162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Unit 5, 6 Tukoarko Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 07 Mar 2018
Unit 5, 6 Tukoarko Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 03 Mar 2020

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).

Addresses

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

Contact info
64 7 5420071
04 Feb 2019 Phone
paul_simpson@scc.net.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
scc@scc.net.nz
04 Feb 2019 Email
www.scc.net.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Simpson, Merrill Jane Pyes Pa
Tauranga
3112
New Zealand
Individual Simpson, Paul Wayne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Paul Wayne Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Merill Jayne Papamoa
Individual Simpson, Merrill Jayne Papamoa
Tauranga
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Null
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Null
New Zealand
Entity Te Puke Trustee Services No 4 Limited
Shareholder NZBN: 9429033072128
Company Number: 2022264
Entity Te Puke Trustee Services No 4 Limited
Shareholder NZBN: 9429033072128
Company Number: 2022264
Directors

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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