Simpson Architectural Limited (NZBN 9429037526672) was incorporated on 23 Jul 1999. 2 addresses are in use by the company: 8 Henry Rose Place, Albany, Auckland, 0632 (type: physical, registered). Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City had been their registered address, until 09 May 2001. Simpson Architectural Limited used more names, namely: Simpson Architectural Construction Limited from 23 Jul 1999 to 21 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Brian Rai (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Margaret Christine (an individual) - located at Albany, Auckland. Our data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Henry Rose Place, Albany, Auckland, 0632 | Physical & registered & service | 30 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Brian Rai Simpson
Albany, North Shore City, 0632
Address used since 22 Apr 2015 |
Director | 23 Jul 1999 - current |
Michael William Simpson
Mt Eden, Auckland,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 01 Jan 2010 |
Previous address | Type | Period |
---|---|---|
Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City | Registered & physical | 09 May 2001 - 09 May 2001 |
178 Lake Road, Belmont, Auckland | Physical & registered | 09 May 2001 - 30 Apr 2015 |
Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City | Registered | 12 Apr 2000 - 09 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Brian Rai Individual |
Albany Auckland 0632 |
23 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Margaret Christine Individual |
Albany Auckland 0632 |
23 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Louise Joy Individual |
Belmont Auckland |
23 Jul 1999 - 17 Oct 2011 |
Simpson, Michael William Individual |
Mt Eden Auckland |
23 Jul 1999 - 27 Mar 2007 |
Walker, Bruce Peter Individual |
Belmont Auckland |
23 Jul 1999 - 17 Oct 2011 |
Gas Serve Limited Unit B1, 8 Henry Rose Place |
|
Brady & Shalfoon Limited C15, 8 Henry Rose Place |
|
Wearcare Hangers Limited 11c / 8 Henry Rose Place |
|
Debex Trading Limited Unit B4 |
|
Silver Dragon Property Holdings Limited C11 / 8 Henry Rose Place |
|
The Long Run Limited Unit C7, 8 Henry Rose Place |