General information

Simpkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429037283988
New Zealand Business Number
1030587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description

Simpkin Holdings Limited (issued a New Zealand Business Number of 9429037283988) was incorporated on 26 Apr 2000. 6 addresess are currently in use by the company: 8 Queen Street, Te Puke, Te Puke, 3119 (type: registered, service). C/- Richard Prevett, Chartered Accountant, Arawa Street, Matamata had been their registered address, until 03 Aug 2001. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Simpkin, Philippa Eve (an individual) located at Tauranga, Tauranga postcode 3110. "Kiwifruit growing" (business classification A013210) is the classification the ABS issued Simpkin Holdings Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
101 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 08 Aug 2013
101 Arawa Street, Matamata, Matamata, 3400 Office & delivery 16 Jul 2019
8 Queen Street, Te Puke, Te Puke, 3119 Registered 31 Oct 2023
Suite 605, 72 Devonport Road, Tauranga, Tauranga, 3110 Service 31 Oct 2023
Contact info
pip.simpkin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philippa Eve Simpkin
72 Devonport Road, Tauranga, 3110
Address used since 31 Jul 2015
Director 26 Apr 2000 - current
George Dreadon Simpkin
72 Devonport Road, Tauranga, 3110
Address used since 31 Jul 2015
Director 26 Apr 2000 - 07 May 2020
Addresses
Other active addresses
Type Used since
Suite 605, 72 Devonport Road, Tauranga, Tauranga, 3110 Service 31 Oct 2023
Principal place of activity
101 Arawa Street , Matamata , Matamata , 3400
Previous address Type Period
C/- Richard Prevett, Chartered Accountant, Arawa Street, Matamata Registered 03 Aug 2001 - 03 Aug 2001
C/- Richard Prevett, Chartered Accountant, Arawa Street, Matamata Physical 26 Apr 2000 - 26 Apr 2000
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Simpkin, Philippa Eve
Individual
Tauranga
Tauranga
3110
26 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Simpkin, George Dreadon
Individual
Tauranga
Tauranga
3110
26 Apr 2000 - 14 Sep 2020
Location
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