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Simpson & Simpson Limited

Type: NZ Limited Company (Ltd)
9429041819951
NZBN
5730389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 19, 508 Seaforth Road
Waihi Beach 3177
New Zealand
Registered & physical & service address used since 10 Mar 2022
201 Seaforth Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & service address used since 22 Mar 2023

Simpson & Simpson Limited, a registered company, was registered on 24 Jun 2015. 9429041819951 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 3 directors: Danielle Maree Margaret Simpson - an active director whose contract began on 24 Jun 2015,
Danielle Maree Margaret Nicholson - an active director whose contract began on 24 Jun 2015,
Christopher Jon Simpson - an active director whose contract began on 19 Sep 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 201 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (types include: registered, service).
Simpson & Simpson Limited had been using 58A Clarkin Road, Fairfield, Hamilton as their registered address until 10 Mar 2022.
Other names for the company, as we found at BizDb, included: from 16 Jun 2015 to 24 Sep 2019 they were named Dynamic Media Solutions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

103 Comries Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 58a Clarkin Road, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 14 Jun 2021 to 10 Mar 2022

Address #2: 103 Comries Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Mar 2020 to 14 Jun 2021

Address #3: 12 The Rocks, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 24 Jun 2015 to 13 Mar 2020

Contact info
64 21 2250012
Phone
dani@dynamicmedia.co.nz
Email
www.dynamicmedia.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Danielle Maree Margaret Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Christopher Jon Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simspon, Danielle Maree Margaret Waihi Beach
Waihi Beach
3611
New Zealand
Director Nicholson, Danielle Maree Margaret Flagstaff
Hamilton
3210
New Zealand
Director Nicholson, Danielle Maree Margaret Flagstaff
Hamilton
3210
New Zealand
Director Nicholson, Danielle Maree Margaret Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Danielle Maree Margaret Simpson - Director

Appointment date: 24 Jun 2015

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 14 Mar 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Jun 2015


Danielle Maree Margaret Nicholson - Director

Appointment date: 24 Jun 2015

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 14 Mar 2023

Address: Waihi Beach, 3177 New Zealand

Address used since 02 Mar 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Jun 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 05 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Jun 2015


Christopher Jon Simpson - Director

Appointment date: 19 Sep 2019

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 14 Mar 2023

Address: Waihi Beach, 3177 New Zealand

Address used since 02 Mar 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Jun 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 05 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Sep 2019

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