Simpower Limited was registered on 26 Mar 1997 and issued a business number of 9429038137587. The registered LTD company has been managed by 3 directors: Christopher John Simpson - an active director whose contract began on 26 Mar 1997,
Peter John Simpson - an active director whose contract began on 01 Apr 2017,
Margaret Dorothy Simpson - an inactive director whose contract began on 26 Mar 1997 and was terminated on 04 Nov 1997.
According to BizDb's information (last updated on 28 Dec 2021), the company filed 1 address: 4/15 Trugood Drive, East Tamaki, Auckland (category: registered, physical).
Until 05 Nov 2004, Simpower Limited had been using 10 Sunnyhills Crescent, Pakuranga, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Caroline Yoon (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 65.8% shares (exactly 658 shares) and includes
Doglaw Trustees Limited - located at Onehunga, Auckland,
Caroline Yoon - located at Remuera, Auckland,
Peter Simpson - located at Remuera, Auckland.
The next share allocation (340 shares, 34%) belongs to 1 entity, namely:
Christopher Simpson, located at Maraetai (an individual). Simpower Limited has been classified as "Battery mfg" (business classification C243910).
Principal place of activity
Suite 4, 15 Trugood Drive, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address: 10 Sunnyhills Crescent, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 05 Nov 2004
Address: 10 Sunnyhills Crescent, Pakuranga, Auckland
Physical address used from 26 Mar 1997 to 05 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Caroline Sokyong Yoon |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 658 | |||
Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
03 Apr 2017 - |
Individual | Caroline Sokyong Yoon |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
Individual | Peter John Simpson |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 340 | |||
Individual | Christopher John Simpson |
Maraetai 2018 New Zealand |
26 Mar 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Peter John Simpson |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Margaret Dorothy Simpson |
Howick 2571 New Zealand |
26 Mar 1997 - 03 Apr 2017 |
Christopher John Simpson - Director
Appointment date: 26 Mar 1997
Address: Maraetai, 2018 New Zealand
Address used since 01 Nov 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Nov 2009
Peter John Simpson - Director
Appointment date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Margaret Dorothy Simpson - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 04 Nov 1997
Address: Pakuranga, Auckland,
Address used since 26 Mar 1997
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