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Simpower Limited

Type: NZ Limited Company (Ltd)
9429038137587
NZBN
847590
Company Number
Registered
Company Status
C243910
Industry classification code
Battery Mfg
Industry classification description
Current address
4/15 Trugood Drive
East Tamaki
Auckland New Zealand
Registered & physical address used since 05 Nov 2004

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).

Addresses

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

Contact info
64 9 2741904
Phone
sales@simpower.co.nz
Email
www.simpower.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Caroline Sokyong Yoon Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 658
Entity (NZ Limited Company) Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Onehunga
Auckland

New Zealand
Individual Caroline Sokyong Yoon Remuera
Auckland
1050
New Zealand
Individual Peter John Simpson Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 340
Individual Christopher John Simpson Maraetai
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Peter John Simpson Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Margaret Dorothy Simpson Howick
2571
New Zealand
Directors

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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