Simpson and Family Services Limited was launched on 12 Oct 2016 and issued a number of 9429043371693. This registered LTD company has been run by 3 directors: David Teariki Simpson - an active director whose contract started on 12 Oct 2016,
Aaron David Simpson - an active director whose contract started on 21 Mar 2017,
Taryn Vanessa Simpson - an active director whose contract started on 22 Mar 2017.
As stated in BizDb's database (updated on 28 Apr 2024), this company filed 1 address: 40 Samwell Drive, Whitby, Porirua, 5024 (types include: postal, office).
Until 06 Jul 2018, Simpson and Family Services Limited had been using 25 The Quarterdeck, Whitby, Porirua as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 79 shares are held by 1 entity, namely:
Simpson, Aaron David (a director) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Simpson, Aaron David - located at Whitby, Porirua.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Simpson, Taryn Vanessa, located at Whitby, Porirua (a director). Simpson and Family Services Limited has been classified as "Cleaning service" (ANZSIC N731110).
Principal place of activity
25 The Quarterdeck, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 25 The Quarterdeck, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 10 Apr 2017 to 06 Jul 2018
Address #2: 34 Tirowhanga Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 12 Oct 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79 | |||
Director | Simpson, Aaron David |
Whitby Porirua 5024 New Zealand |
01 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Simpson, Aaron David |
Whitby Porirua 5024 New Zealand |
01 Apr 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Simpson, Taryn Vanessa |
Whitby Porirua 5024 New Zealand |
01 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, David Teariki |
Paremata Porirua 5024 New Zealand |
12 Oct 2016 - 02 Sep 2020 |
David Teariki Simpson - Director
Appointment date: 12 Oct 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 12 Oct 2016
Aaron David Simpson - Director
Appointment date: 21 Mar 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Jun 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Mar 2017
Taryn Vanessa Simpson - Director
Appointment date: 22 Mar 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Jun 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 22 Mar 2017
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