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Simpson And Family Services Limited

Type: NZ Limited Company (Ltd)
9429043371693
NZBN
6130728
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
40 Samwell Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 06 Jul 2018
40 Samwell Drive
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 02 Sep 2020

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).

Addresses

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

Contact info
64 021 02391171
02 Sep 2020 Phone
simpsonandfamilyservices@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
simpsonandfamilyservices@xtra.co.nz
26 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 79
Director Simpson, Aaron David Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Simpson, Aaron David Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Simpson, Taryn Vanessa Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, David Teariki Paremata
Porirua
5024
New Zealand
Directors

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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