General information

Simpson Target Limited

Type: NZ Limited Company (Ltd)
9429031417549
New Zealand Business Number
3066346
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Simpson Target Limited (issued an NZBN of 9429031417549) was launched on 18 Aug 2010. 4 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 14 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Simpson Target Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
1 Old Lake Road, Narrow Neck, North Shore City, 0624 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Aug 2010
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical & service & registered 14 Feb 2020
Directors
Name and Address Role Period
Annette June Zaloum
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2017
Director 18 Aug 2010 - current
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 04 Jul 2017
Director 18 Aug 2010 - current
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 01 Oct 2018 - 14 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 28 Jun 2013 - 01 Oct 2018
Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 28 May 2012 - 28 Jun 2013
Flat 1, 2b William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 18 Aug 2010 - 28 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Shelley Elizabeth
Individual
Beachlands
Auckland
2018
18 Aug 2010 - 24 Jun 2020
Simpson, Edward John
Director
Beachlands
Auckland
2018
18 Aug 2010 - 24 Jun 2020
Simpson, Edward John
Director
Beachlands
Auckland
2018
18 Aug 2010 - 24 Jun 2020
Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Entity
Parnell
Auckland
1151
25 Feb 2013 - 24 Jun 2020
Simpson, Shelley Elizabeth
Individual
Beachlands
Auckland
2018
18 Aug 2010 - 24 Jun 2020
Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Entity
Parnell
Auckland
1151
25 Feb 2013 - 24 Jun 2020
Duncan, Alan Ross
Individual
Glenfield
Auckland
0629
25 Feb 2013 - 24 Jun 2020
Duncan, Alan Ross
Individual
Glenfield
Auckland
0629
25 Feb 2013 - 24 Jun 2020
Location
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