General information
Simpson Property (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030488267
New Zealand Business Number
4046523
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Simpson Property (New Zealand) Limited (issued an NZBN of 9429030488267) was started on 05 Oct 2012. 2 addresses are in use by the company: 108 Ahutoetoe Road, Wainui, 0992 (type: registered, physical). 25 Tawatawa Street, Long Bay, Auckland had been their registered address, up until 09 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Simpson(Nz) Limited (an entity) located at Wainui, Wainui postcode 0932. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Simpson Property (New Zealand) Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Ahutoetoe Road, Wainui, 0992 | Registered & physical & service | 09 May 2022 |
Contact info
64 22 1808866
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haibo Lou
Long Bay, Auckland, 0630
Address used since 03 Jun 2020
Long Bay, Auckland, 0630
Address used since 30 Apr 2015 |
Director | 05 Oct 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Tawatawa Street, Long Bay, Auckland, 0630 | Registered & physical | 11 Jun 2020 - 09 May 2022 |
| 8 Remuremu Street, Long Bay, Auckland, 0630 | Registered & physical | 03 May 2019 - 11 Jun 2020 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 04 May 2016 - 03 May 2019 |
| 8 Remuremu Street, Long Bay, Auckland, 0630 | Registered & physical | 08 May 2015 - 04 May 2016 |
| 34 Silver Moon Road, Albany Heights, Auckland, 0632 | Registered & physical | 05 Oct 2012 - 08 May 2015 |
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 |
30 Apr 2015 - 13 Mar 2023 | |
|
Lou, Haibo Director |
Albany Heights Auckland 0632 |
05 Oct 2012 - 30 Apr 2015 |
|
Chang, Jing Individual |
Albany Heights Auckland 0632 |
05 Oct 2012 - 30 Apr 2015 |
Location
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