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General information

Simpson Group Limited

Type: NZ Limited Company (Ltd)
9429037744564
New Zealand Business Number
929438
Company Number
Registered
Company Status

Simpson Group Limited (issued a business number of 9429037744564) was incorporated on 06 Oct 1998. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard had been their physical address, up until 01 Sep 2008. Simpson Group Limited used more aliases, namely: Strategic Sports New Zealand Limited from 16 Nov 1998 to 24 Aug 2007, Strategic Sports Sponsorship New Zealand Limited (06 Oct 1998 to 16 Nov 1998). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Simpson Corporate Trustee Limited (an entity) located at Rd 4, Albany, Auckland postcode 0794. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpson, Christopher Bruce (an individual) - located at Rd 4, Albany, Auckland. Businesscheck's information was updated on 09 May 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 01 Sep 2008
Last updated:
Directors
Name and Address Role Period
Christopher Bruce Simpson
Rd 4, Albany, Auckland, 0794
Address used since 01 Jan 2004
Director 06 Oct 1998 - current
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard Physical & registered 04 Aug 2003 - 01 Sep 2008
4th Floor, 253 Queen Street, Auckland Registered & physical 29 Jul 2003 - 04 Aug 2003
21 Ames Street, Paekakariki, Kapiti Coast Registered 12 Apr 2000 - 29 Jul 2003
21 Ames Street, Paekakariki, Kapiti Coast Physical 08 Oct 1998 - 29 Jul 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Simpson Corporate Trustee Limited
Shareholder NZBN: 9429030157545
Entity (NZ Limited Company) 		Rd 4, Albany
Auckland
0794 		20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Christopher Bruce
Individual 		Rd 4, Albany
Auckland
0794 		06 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity 		03 Sep 2004 - 20 Aug 2013
Simpson, Sheree Jan
Individual 		R D 4
Albany
0794 		04 Mar 2013 - 20 Aug 2013
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity 		03 Sep 2004 - 20 Aug 2013
Malcolm, Carol-anne
Individual 		Ponsonby
Auckland
 06 Oct 1998 - 30 Aug 2004
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Simpson Corporate Trustee Limited
Type Ltd
Ultimate Holding Company Number 4524538
Country of origin NZ
Location
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