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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Danielle Maree Margaret |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Christopher Jon |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simspon, Danielle Maree Margaret |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Mar 2024 - 26 Mar 2024 |
Director | Nicholson, Danielle Maree Margaret |
Flagstaff Hamilton 3210 New Zealand |
24 Jun 2015 - 26 Mar 2024 |
Director | Nicholson, Danielle Maree Margaret |
Flagstaff Hamilton 3210 New Zealand |
24 Jun 2015 - 26 Mar 2024 |
Director | Nicholson, Danielle Maree Margaret |
Waihi Beach Waihi Beach 3611 New Zealand |
24 Jun 2015 - 26 Mar 2024 |
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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