Simpower Limited (NZBN 9429038137587) was registered on 26 Mar 1997. 1 address is in use by the company: 4/15 Trugood Drive, East Tamaki, Auckland (type: registered, physical). 10 Sunnyhills Crescent, Pakuranga, Auckland had been their registered address, up until 05 Nov 2004. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Caroline Yoon (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 65.8% of all shares (658 shares); it includes
Doglaw Trustees Limited (an entity) - located at Onehunga, Auckland,
Caroline Yoon (an individual) - located at Remuera, Auckland,
Peter Simpson (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (340 shares, 34%) belongs to 1 entity, namely:
Christopher Simpson, located at Maraetai (an individual). "Battery mfg" (ANZSIC C243910) is the category the ABS issued to Simpower Limited. The Businesscheck information was last updated on 28 Dec 2021.
Current address | Type | Used since |
---|---|---|
4/15 Trugood Drive, East Tamaki, Auckland | Registered & physical | 05 Nov 2004 |
Name and Address | Role | Period |
---|---|---|
Christopher John Simpson
Maraetai, 2018
Address used since 01 Nov 2019
Rd 1, Howick, 2571
Address used since 29 Nov 2009 |
Director | 26 Mar 1997 - current |
Peter John Simpson
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Margaret Dorothy Simpson
Pakuranga, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 04 Nov 1997 |
Suite 4, 15 Trugood Drive , East Tamaki , Manukau , 2013 |
Previous address | Type | Period |
---|---|---|
10 Sunnyhills Crescent, Pakuranga, Auckland | Registered | 11 Apr 2000 - 05 Nov 2004 |
10 Sunnyhills Crescent, Pakuranga, Auckland | Physical | 26 Mar 1997 - 05 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Caroline Sokyong Yoon Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
03 Apr 2017 - current |
Caroline Sokyong Yoon Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
Peter John Simpson Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Christopher John Simpson Individual |
Maraetai 2018 |
26 Mar 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Simpson Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Margaret Dorothy Simpson Individual |
Howick 2571 |
26 Mar 1997 - 03 Apr 2017 |
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