Simpson 2002 Limited

Simpson 2002 Limited was incorporated on 09 Sep 2014 and issued an NZ business identifier of 9429041402894. This registered LTD company has been managed by 2 directors: Haibo Lou - an active director whose contract began on 09 Sep 2014,
Keshuai Zhang - an inactive director whose contract began on 01 Jun 2018 and was terminated on 31 Mar 2020.
As stated in our data (updated on 21 Apr 2024), the company filed 1 address: 108 Ahutoetoe Road, Wainui, 0992 (category: registered, physical).
Up until 04 May 2021, Simpson 2002 Limited had been using 25 Tawatawa Street, Long Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lou, Haibo (a director) located at Long Bay, Auckland postcode 0630. Simpson 2002 Limited is classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

108 Ahutoetoe Road, Wainui, 0992 New Zealand

Previous addresses

Address #1: 25 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Jul 2020 to 04 May 2021

Address #2: Suite 5, 35 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 03 May 2019 to 08 Jul 2020

Address #3: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Physical address used from 08 May 2017 to 03 May 2019

Address #4: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Registered address used from 08 May 2017 to 08 Jul 2020

Address #5: 34 Silver Moon Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 09 Sep 2014 to 08 May 2017

Previous Shareholders

Haibo Lou - Director

Appointment date: 09 Sep 2014

Keshuai Zhang - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 31 Mar 2020