Simpson Limited was started on 06 May 2015 and issued an NZ business number of 9429041738535. The registered LTD company has been managed by 2 directors: Ethan James Simpson - an active director whose contract began on 06 May 2015,
Craig Anthony Simpson - an inactive director whose contract began on 06 May 2015 and was terminated on 20 May 2021.
According to our database (last updated on 25 Mar 2024), the company filed 1 address: 110 Waipuna Road, Mount Wellington, Auckland, 1060 (category: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Simpson, Ethan James (a director) located at Pukekohe, Pukekohe postcode 2120. Simpson Limited has been categorised as "Internet consultancy service" (business classification M700030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Simpson, Ethan James |
Pukekohe Pukekohe 2120 New Zealand |
06 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Craig Anthony |
Mount Wellington Auckland 1060 New Zealand |
06 May 2015 - 20 May 2021 |
Ethan James Simpson - Director
Appointment date: 06 May 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Feb 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Mar 2017
Craig Anthony Simpson - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 20 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 May 2015
Ivise Solutions Limited
110 Waipuna Road
Nahum Family Trustees Limited
110 Waipuna Road
Reiver Limited
110 Waipuna Road
Cornwallis Wharf Trust Limited
110 Waipuna Road East
Cornwallis Wharf Marketing Limited
110 Waipuna Road East
Cornwallis Wharf Limited
110 Waipuna Road East
Egroup Limited
232 Penrose Road
It Planet (nz) Limited
2-146 Penrose Road
Ko-de Limited
47 Boakes Rd
Macmor Net Limited
7 Cleary Road
Sage Management Services Limited
2/6, Leonard Road
Upon Limited
13a Harris Road