Simpro Holdings Limited

Simpro Holdings Limited, a registered company, was started on 11 Oct 1991. 9429039050953 is the NZBN it was issued. This company has been supervised by 2 directors: Anne Elizabeth Simpson - an active director whose contract began on 11 Oct 1991,
Ross Edward Tyrnier Simpson - an active director whose contract began on 11 Oct 1991.
Updated on 16 May 2025, our database contains detailed information about 3 addresses the company registered, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, Cnr Byron and Browning Streets, Napier (physical address),
Maritime Building, Cnr Byron & Browning Streets, Napier (registered address) among others.
Simpro Holdings Limited had been using Gardiner Reaney, Maritime Building, Cnr Byron and Browning Streets, Napier as their physical address up to 19 May 2001.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 18000 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (5 per cent). Finally there is the 3rd share allotment (1000 shares 5 per cent) made up of 1 entity.

Previous addresses

Address #1: Gardiner Reaney, Maritime Building, Cnr Byron And Browning Streets, Napier

Physical address used from 19 May 2001 to 19 May 2001

Address #2: Gardiner Reaney, Maritime Building, Cnr Byron & Browning Streets, Napier

Registered address used from 19 May 2001 to 19 May 2001

Address #3: Unit 3, No2 Mcdonald Street, Morningside, Auckland

Registered address used from 13 Aug 1999 to 19 May 2001

Address #4: 44 Armadale Road, Remuera, Auckland

Physical address used from 13 Aug 1999 to 19 May 2001

Address #5: 160 Taradale Road, Napier

Registered address used from 01 Sep 1997 to 13 Aug 1999

Previous Shareholders

Anne Elizabeth Simpson - Director

Appointment date: 11 Oct 1991

Ross Edward Tyrnier Simpson - Director

Appointment date: 11 Oct 1991