General information
Simpson Shaw & Company Limited
Type: NZ Limited Company (Ltd)9429037098292
New Zealand Business Number
1095586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Simpson Shaw & Company Limited (issued an NZ business number of 9429037098292) was started on 21 Nov 2000. 2 addresses are in use by the company: 14 Beauzami Place, Whau Valley, Whangarei, 0112 (type: registered, physical). 8 Beauzami Place, Whau Valley, Whangarei had been their registered address, until 22 Jul 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Shaw, Trevor James (a director) located at Whau Valley, Whangarei postcode 0112. Businesscheck's information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Beauzami Place, Whau Valley, Whangarei, 0112 | Registered & physical & service | 22 Jul 2021 |
Contact info
64 9 4387170
Phone (Phone)
surveys@simpsonshaw.co.nz
Email
No website
Website
www.simpsonshaw.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor James Shaw
Whau Valley, Whangarei, 0112
Address used since 21 Jul 2010 |
Director | 21 Nov 2000 - current |
|
Graeme Robert Webster
Onerahi, Whangarei, 0110
Address used since 23 Aug 2003 |
Director | 21 Nov 2000 - 21 Jul 2010 |
Addresses
Principal place of activity
| 154 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 8 Beauzami Place, Whau Valley, Whangarei, 0112 | Registered & physical | 14 Jul 2021 - 22 Jul 2021 |
| 115 Bank Street, Whangarei, Whangarei, 0110 | Physical & registered | 25 Aug 2020 - 14 Jul 2021 |
| 154 Bank Street, Regent, Whangarei, 0112 | Registered | 22 Jun 2011 - 25 Aug 2020 |
| 154 Bank St, Whangarei | Registered | 21 Nov 2000 - 22 Jun 2011 |
| 154 Bank St, Whangarei | Physical | 21 Nov 2000 - 25 Aug 2020 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
04 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Trevor James Director |
Whau Valley Whangarei 0112 |
22 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regency Assets Limited Shareholder NZBN: 9429038305061 Company Number: 812190 Entity |
21 Nov 2000 - 22 Jul 2010 | |
|
Regency Assets Limited Shareholder NZBN: 9429038305061 Company Number: 812190 Entity |
21 Nov 2000 - 22 Jul 2010 |
Location
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