Simpson Investments Limited
Type: NZ Limited Company (Ltd)Simpson Investments Limited (issued a New Zealand Business Number of 9429036370702) was registered on 22 Aug 2002. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Simpson, Jon Paul (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Simpson, Catherine Patricia (a director) - located at Half Moon Bay, Auckland. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon Paul Simpson
Half Moon Bay, Auckland, 2012
Address used since 05 Jun 2019
Howick, Auckland, 2014
Address used since 29 Nov 2007 |
Director | 22 Aug 2002 - current |
|
Catherine Patricia Simpson
Half Moon Bay, Auckland, 2012
Address used since 05 Jun 2019
Howick, Auckland, 2014
Address used since 29 Apr 2008 |
Director | 01 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 22 Aug 2002 - 07 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jon Paul Individual |
Half Moon Bay Auckland 2012 |
13 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Catherine Patricia Director |
Half Moon Bay Auckland 2012 |
20 May 2020 - current |
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