General information
Simpson Family Trust Limited
Type: NZ Limited Company (Ltd)9429035057918
New Zealand Business Number
1581083
Company Number
Registered
Company Status
Simpson Family Trust Limited (issued a business number of 9429035057918) was started on 26 Nov 2004. 2 addresses are currently in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their physical address, up until 30 Nov 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Graham, Rhonda Margot (an individual) located at Remuera, Auckland. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 30 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Margot Graham
Remuera, Auckland, 1050
Address used since 14 Jun 2010 |
Director | 26 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 17 Jun 2016 - 30 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 22 Jun 2011 - 17 Jun 2016 |
| 6b 39 Porana Road, Glenfield, Auckland | Registered & physical | 30 May 2005 - 22 Jun 2011 |
| 51-53 Shortland Street, Gosling Chapman Tower, Level 12, Tower 1, Auckland | Registered & physical | 26 Nov 2004 - 30 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rhonda Margot Individual |
Remuera Auckland |
26 Nov 2004 - current |
Location
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