Simpson Computer Consultancy Limited
Type: NZ Limited Company (Ltd)Simpson Computer Consultancy Limited (issued a business number of 9429036947195) was launched on 27 Apr 2001. 5 addresess are currently in use by the company: Unit 5, 6 Tukoarko Drive, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 233 Gloucester Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 07 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Simpson, Merrill Jane (an individual) located at Pyes Pa, Tauranga postcode 3112,
Simpson, Paul Wayne (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Simpson, Paul Wayne (an individual) - located at Pyes Pa, Tauranga. "Computer programming service" (business classification M700020) is the category the ABS issued Simpson Computer Consultancy Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 6 Tukoarko Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 07 Mar 2018 |
| Unit 5, 6 Tukoarko Drive, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wayne Simpson
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2020
Papamoa, Tauranga, 3118
Address used since 17 Feb 2016 |
Director | 27 Apr 2001 - current |
|
Merill Jayne Simpson
Papamoa,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 12 Dec 2003 |
| 22 Longview Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 30 Nov 2012 - 07 Mar 2018 |
| 22 Longview Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 21 Nov 2012 - 30 Nov 2012 |
| 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 14 Jun 2012 - 21 Nov 2012 |
| 22 Longview Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 11 Feb 2011 - 14 Jun 2012 |
| Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Physical & registered | 26 Mar 2010 - 11 Feb 2011 |
| Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke | Physical | 31 Jan 2005 - 26 Mar 2010 |
| Rodewald Hart Brown Limited, Po Box 13380, Tauranga | Physical | 07 Mar 2003 - 31 Jan 2005 |
| Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke | Registered | 07 Mar 2003 - 26 Mar 2010 |
| C/- Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 27 Apr 2001 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Merrill Jane Individual |
Pyes Pa Tauranga 3112 |
28 Mar 2008 - current |
|
Simpson, Paul Wayne Individual |
Pyes Pa Tauranga 3112 |
27 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Paul Wayne Individual |
Pyes Pa Tauranga 3112 |
27 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Merill Jayne Individual |
Papamoa |
27 Apr 2001 - 26 Jan 2005 |
|
Simpson, Merrill Jayne Individual |
Papamoa Tauranga |
16 Jan 2007 - 16 Jan 2007 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
257 Maunganui Road Mount Maunganui Null |
01 Feb 2012 - 03 Mar 2020 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
257 Maunganui Road Mount Maunganui Null |
01 Feb 2012 - 03 Mar 2020 |
|
Te Puke Trustee Services No 4 Limited Shareholder NZBN: 9429033072128 Company Number: 2022264 Entity |
28 Mar 2008 - 01 Feb 2012 | |
|
Te Puke Trustee Services No 4 Limited Shareholder NZBN: 9429033072128 Company Number: 2022264 Entity |
28 Mar 2008 - 01 Feb 2012 |
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