Simpson 2010 Limited was launched on 19 Aug 2015 and issued an NZ business identifier of 9429041937419. This registered LTD company has been supervised by 3 directors: Kai Yin - an active director whose contract started on 16 Oct 2015,
Ping Lu - an active director whose contract started on 17 Oct 2015,
Haibo Lou - an inactive director whose contract started on 19 Aug 2015 and was terminated on 18 Oct 2015.
As stated in BizDb's data (updated on 20 Apr 2024), this company registered 1 address: 19 Bearing Parade, Long Bay, Auckland, 0630 (category: registered, service).
Up until 01 Apr 2016, Simpson 2010 Limited had been using 8 Remuremu Street, Long Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lu, Ping (an individual) located at Alfriston, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yin, Kai - located at Long Bay, Auckland.
Previous address
Address #1: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Physical & registered address used from 19 Aug 2015 to 01 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lu, Ping |
Alfriston Auckland 2105 New Zealand |
17 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yin, Kai |
Long Bay Auckland 0630 New Zealand |
17 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lou, Haibo |
Long Bay Auckland 0630 New Zealand |
19 Aug 2015 - 17 Oct 2015 |
| Director | Haibo Lou |
Long Bay Auckland 0630 New Zealand |
19 Aug 2015 - 17 Oct 2015 |
Kai Yin - Director
Appointment date: 16 Oct 2015
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 20 Mar 2024
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 16 Oct 2015
Ping Lu - Director
Appointment date: 17 Oct 2015
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 01 Feb 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Oct 2015
Haibo Lou - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 18 Oct 2015
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2015
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