Hk Simpson Trustee Limited, a registered company, was registered on 03 Jul 2015. 9429041835203 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 2 directors: Brett Lachlan Campbell - an active director whose contract began on 03 Jul 2015,
Barry James Wright - an inactive director whose contract began on 03 Jul 2015 and was terminated on 03 Jun 2022.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Hk Simpson Trustee Limited had been using 2 Osterley Way, Manukau, Manukau as their physical address up to 16 Jul 2020.
One entity controls all company shares (exactly 2 shares) - Campbell, Brett Lachlan - located at 2104, St Heliers, Auckland.
Previous address
Address: 2 Osterley Way, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 03 Jul 2015 to 16 Jul 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Barry James |
Botany Downs Auckland 2010 New Zealand |
03 Jul 2015 - 06 Jul 2023 |
Brett Lachlan Campbell - Director
Appointment date: 03 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jul 2017
Barry James Wright - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 03 Jun 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 03 Jul 2015
Niu Fm Limited
Level4,2 Osterley Way,manukau 2104
Quadrant Chambers Limited
2 Osterley Way
Boehringer Ingelheim N Z Limited
Level 3, Boehringer Ingelheim Building
Maybeck Great Trustee Limited
2 Osterley Way
B Star Holdings Limited
2 Osterley Way
Vyoma Investments Limited
2 Osterley Way
Hk Bannan Trustee Limited
2 Osterley Way
Hk Kelly Trustee Limited
2 Osterley Way
Hk Scott Trustees Limited
2 Osterley Way
Kcw Trustee Limited
2 Osterley Way
Lcm 1941 Limited
Level 2 Merial Building
Maybeck Great Trustee Limited
2 Osterley Way