General information

Simpson 2000 Limited

Type: NZ Limited Company (Ltd)
9429030179660
New Zealand Business Number
4491238
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Simpson 2000 Limited (issued an NZBN of 9429030179660) was registered on 14 Jun 2013. 2 addresses are currently in use by the company: 108 Ahutoetoe Road, Wainui, Wainui, 0932 (type: service, registered). 25 Tawatawa Street, Long Bay, Auckland had been their service address, up to 08 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simpson(Nz) Limited (an entity) located at Wainui, Wainui postcode 0932. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Simpson 2000 Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
25 Tawatawa Street, Long Bay, Auckland, 0630 Physical & registered 07 Jul 2020
108 Ahutoetoe Road, Wainui, Wainui, 0932 Service 08 May 2023
Directors
Name and Address Role Period
Haibo Lou
Long Bay, Auckland, 0630
Address used since 29 Jun 2020
Long Bay, Auckland, 0630
Address used since 30 Apr 2015
Director 14 Jun 2013 - current
Addresses
Previous address Type Period
25 Tawatawa Street, Long Bay, Auckland, 0630 Service 07 Jul 2020 - 08 May 2023
8 Remuremu Street, Long Bay, Auckland, 0630 Physical 03 May 2019 - 07 Jul 2020
8 Remuremu Street, Long Bay, Auckland, 0630 Registered 09 May 2018 - 07 Jul 2020
53b Sentinel Road, Herne Bay, Auckland, 1011 Physical 14 Jun 2013 - 03 May 2019
53b Sentinel Road, Herne Bay, Auckland, 1011 Registered 14 Jun 2013 - 09 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simpson(nz) Limited
Shareholder NZBN: 9429051166656
Entity (NZ Limited Company)
Wainui
Wainui
0932
13 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Concord (nz) Limited
Shareholder NZBN: 9429030180833
Company Number: 4489738
Entity
14 Jun 2013 - 13 Mar 2023
Location
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