Simpson Electrical Limited, a registered company, was started on 09 Feb 2016. 9429042178064 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been managed by 2 directors: Peter Blair Simpson - an active director whose contract started on 09 Feb 2016,
Michelle Simpson - an active director whose contract started on 03 Jun 2024.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 7A Church Street, Otahuhu, Auckland, 1062 (types include: registered, physical).
Simpson Electrical Limited had been using 1/407 Ellerslie-Panmure Highway, Mt Wellington, Auckland as their physical address up until 23 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 1/407 Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Feb 2016 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simpson, Michelle |
Otahuhu Auckland 1062 New Zealand |
17 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Simpson, Peter Blair |
Otahuhu Auckland 1062 New Zealand |
09 Feb 2016 - |
Peter Blair Simpson - Director
Appointment date: 09 Feb 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 May 2016
Michelle Simpson - Director
Appointment date: 03 Jun 2024
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Jun 2024
Circle Global International Limited
3 Church Street
The Tree Surgeon Co Limited
11 Luke Street
Ryan Homes Limited
29/a Church Street
Gold Coast Construction (nz) Limited
23 Luke Street
Ashu's Investment Limited
54 Church Street
Don Tyres Limited
33 Atkinson Ave
Amps Electrical Services Limited
3/32 Hauiti Road
Bloom Electrical Limited
Flat 9, 10 Atkinson Avenue
Custom Electrical Services Limited
71b Portage Road
Dalton Electrical Company Limited
1 Tamaki Station Road
The Industrial Control Company Limited
240 Great South Road
Urban Combat Limited
25a Hokonui Road