Simpson Group Limited, a registered company, was started on 06 Oct 1998. 9429037744564 is the NZ business number it was issued. The company has been managed by 1 director, named Christopher Bruce Simpson - an active director whose contract began on 06 Oct 1998.
Updated on 05 May 2025, our database contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
Simpson Group Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard as their physical address up until 01 Sep 2008.
Previous aliases used by this company, as we identified at BizDb, included: from 16 Nov 1998 to 24 Aug 2007 they were called Strategic Sports New Zealand Limited, from 06 Oct 1998 to 16 Nov 1998 they were called Strategic Sports Sponsorship New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Physical & registered address used from 04 Aug 2003 to 01 Sep 2008
Address: 4th Floor, 253 Queen Street, Auckland
Registered & physical address used from 29 Jul 2003 to 04 Aug 2003
Address: 21 Ames Street, Paekakariki, Kapiti Coast
Registered address used from 12 Apr 2000 to 29 Jul 2003
Address: 21 Ames Street, Paekakariki, Kapiti Coast
Physical address used from 08 Oct 1998 to 29 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Simpson Corporate Trustee Limited Shareholder NZBN: 9429030157545 |
Rd 4, Albany Auckland 0794 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Christopher Bruce |
Rd 4, Albany Auckland 0794 New Zealand |
06 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
03 Sep 2004 - 20 Aug 2013 | |
| Individual | Simpson, Sheree Jan |
R D 4 Albany 0794 New Zealand |
04 Mar 2013 - 20 Aug 2013 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
03 Sep 2004 - 20 Aug 2013 | |
| Individual | Malcolm, Carol-anne |
Ponsonby Auckland |
06 Oct 1998 - 30 Aug 2004 |
Ultimate Holding Company
Christopher Bruce Simpson - Director
Appointment date: 06 Oct 1998
Address: Rd 4, Albany, Auckland, 0794 New Zealand
Address used since 01 Jan 2004
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