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Simpson Shaw Surveyors Limited

Type: NZ Limited Company (Ltd)
9429046210029
NZBN
6321469
Company Number
Registered
Company Status
123263340
GST Number
No Abn Number
Australian Business Number
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
154 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 03 Jul 2017
Po Box 631
Whangarei
Whangarei 0140
New Zealand
Postal address used since 27 Apr 2019
30 Dip Road
Kamo
Whangarei 0112
New Zealand
Office address used since 27 Apr 2019

Simpson Shaw Surveyors Limited, a registered company, was incorporated on 03 Jul 2017. 9429046210029 is the New Zealand Business Number it was issued. "Land surveying service" (business classification M692240) is how the company is classified. This company has been run by 1 director, named Mark James Shaw - an active director whose contract started on 03 Jul 2017.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 631, Whangarei, Whangarei, 0140 (types include: postal, office).
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 9600 shares (96 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (2 per cent). Finally the third share allotment (200 shares 2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 154 Bank Street, Regent, Whangarei, 0112 New Zealand

Delivery address used from 27 Apr 2019

Principal place of activity

30 Dip Road, Kamo, Whangarei, 0112 New Zealand

Contact info
64 021 337730
27 Apr 2019 Phone
mark@simpsonshaw.co.nz
27 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Entity (NZ Limited Company) Brent Martin Trustee Company (2009) Limited
Shareholder NZBN: 9429032332896
Whangarei
Whangarei
0110
New Zealand
Director Shaw, Mark James Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Shaw, Sarah Tremain Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Shaw, Mark James Kamo
Whangarei
0112
New Zealand
Directors

Mark James Shaw - Director

Appointment date: 03 Jul 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 Jul 2017

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