Simpson Electrical & Instrumentation Limited
Type: NZ Limited Company (Ltd)Simpson Electrical & Instrumentation Limited (New Zealand Business Number 9429035542421) was incorporated on 11 Feb 2004. 4 addresses are currently in use by the company: 28 Huntaway Close, Stoke, Nelson, 7011 (type: registered, service). 14 Concordia Drive, Richmond, Nelson had been their registered address, up until 13 Feb 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Simpson, Katie Olivia (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Beal, Keegan Joe (an individual) - located at Stoke, Nelson. "Electrician" (ANZSIC E323225) is the category the ABS issued Simpson Electrical & Instrumentation Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Concordia Drive, Richmond, Nelson, 7020 | Physical | 22 Nov 2018 |
| P O Box 1746, Nelson, 7040 | Postal | 04 Feb 2020 |
| 16a Parere Street, Nelson South, Nelson, 7010 | Postal | 02 Feb 2024 |
| 28 Huntaway Close, Stoke, Nelson, 7011 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Katie Olivia Beal
Stoke, Nelson, 7011
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Keegan Joe Beal
Stoke, Nelson, 7011
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Katie Olivia Simpson
Stoke, Nelson, 7011
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Paul Leslie Simpson
Richmond, Nelson, 7020
Address used since 14 Nov 2018
The Brook, Nelson, 7010
Address used since 23 Feb 2015 |
Director | 11 Feb 2004 - 01 Jul 2021 |
|
Taryn Sheelagh Simpson
Richmond, Nelson, 7020
Address used since 14 Nov 2018
The Brook, Nelson, 7010
Address used since 23 Feb 2015 |
Director | 11 Feb 2004 - 01 Jul 2021 |
| Type | Used since | |
|---|---|---|
| 28 Huntaway Close, Stoke, Nelson, 7011 | Registered & service | 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 14 Concordia Drive, Richmond, Nelson, 7020 | Registered & service | 22 Nov 2018 - 13 Feb 2024 |
| 4 Seymour Avenue, The Brook, Nelson, 7010 | Registered & physical | 03 Mar 2015 - 22 Nov 2018 |
| 4 Seymour Avenue, The Brook, Nelson | Physical | 18 Mar 2010 - 03 Mar 2015 |
| 4 Seymour Avenue, The Brook, Nelson 7010 | Registered | 18 Mar 2010 - 03 Mar 2015 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 04 Jun 2008 - 18 Mar 2010 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 11 Feb 2004 - 04 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Katie Olivia Individual |
Stoke Nelson 7011 |
01 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Keegan Joe Individual |
Stoke Nelson 7011 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Taryn Sheelagh Individual |
The Brook Nelson 7010 |
11 Feb 2004 - 01 Jul 2021 |
|
Simpson, Paul Leslie Individual |
The Brook Nelson 7010 |
11 Feb 2004 - 01 Jul 2021 |
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