Simpson Architectural Limited, a registered company, was started on 23 Jul 1999. 9429037526672 is the NZBN it was issued. This company has been managed by 2 directors: Brian Rai Simpson - an active director whose contract started on 23 Jul 1999,
Michael William Simpson - an inactive director whose contract started on 16 Mar 2007 and was terminated on 01 Jan 2010.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 11A Wynyard Street, Devonport, Auckland, 0624 (category: registered, service).
Simpson Architectural Limited had been using Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City as their registered address up until 09 May 2001.
Former names used by this company, as we identified at BizDb, included: from 23 Jul 1999 to 21 Sep 2011 they were called Simpson Architectural Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City
Registered & physical address used from 09 May 2001 to 09 May 2001
Address #2: 178 Lake Road, Belmont, Auckland New Zealand
Physical & registered address used from 09 May 2001 to 30 Apr 2015
Address #3: Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City
Registered address used from 12 Apr 2000 to 09 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simpson, Brian Rai |
Albany Auckland 0632 New Zealand |
23 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Margaret Christine |
Albany Auckland 0632 New Zealand |
23 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Louise Joy |
Belmont Auckland New Zealand |
23 Jul 1999 - 17 Oct 2011 |
| Individual | Simpson, Michael William |
Mt Eden Auckland |
23 Jul 1999 - 27 Mar 2007 |
| Individual | Walker, Bruce Peter |
Belmont Auckland New Zealand |
23 Jul 1999 - 17 Oct 2011 |
Brian Rai Simpson - Director
Appointment date: 23 Jul 1999
Address: Albany, North Shore City, 0632 New Zealand
Address used since 22 Apr 2015
Michael William Simpson - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 01 Jan 2010
Address: Mt Eden, Auckland,
Address used since 16 Mar 2007
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