Shortcuts

Simpson Group Limited

Type: NZ Limited Company (Ltd)
9429037744564
NZBN
929438
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Sep 2008

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Christopher Bruce Rd 4, Albany
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Simpson, Sheree Jan R D 4
Albany
0794
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Malcolm, Carol-anne Ponsonby
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Simpson Corporate Trustee Limited
Name
Ltd
Type
4524538
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Bruce Simpson - Director

Appointment date: 06 Oct 1998

Address: Rd 4, Albany, Auckland, 0794 New Zealand

Address used since 01 Jan 2004

Nearby companies

Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street

Cumuli Limited
Level 4, Smith & Caughey Building

Hahei Limited
253 Queen Street

Le Tong Trustee Limited
Level 4, Smith & Caughey Building

Chang Wei Trustee Limited
Level 4, Smith & Caughey Building

Ezy Trustee Limited
Level 4, Smith & Caughey Building