General information
Simpson 2002 Limited
Type: NZ Limited Company (Ltd)9429041402894
New Zealand Business Number
5451587
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Simpson 2002 Limited (issued an NZBN of 9429041402894) was registered on 09 Sep 2014. 5 addresess are currently in use by the company: 108 Ahutoetoe Road, Wainui, 0992 (type: registered, physical). 25 Tawatawa Street, Long Bay, Auckland had been their registered address, up until 04 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lou, Haibo (a director) located at Long Bay, Auckland postcode 0630. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Simpson 2002 Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Ahutoetoe Road, Wainui, 0992 | Postal & office & delivery | 05 Feb 2021 |
| 108 Ahutoetoe Road, Wainui, 0992 | Registered & physical & service | 04 May 2021 |
Contact info
charlie.lou@gmail.com
Email
Charlie.lou@concordhomes.co.nz
Email
Payables@concordhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haibo Lou
Long Bay, Auckland, 0630
Address used since 30 Jun 2020
Long Bay, Auckland, 0630
Address used since 30 Apr 2015 |
Director | 09 Sep 2014 - current |
|
Keshuai Zhang
Long Bay, Auckland, 0630
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Mar 2020 |
Addresses
Principal place of activity
| 108 Ahutoetoe Road , Wainui , 0992 |
| Previous address | Type | Period |
|---|---|---|
| 25 Tawatawa Street, Long Bay, Auckland, 0630 | Registered & physical | 08 Jul 2020 - 04 May 2021 |
| Suite 5, 35 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 03 May 2019 - 08 Jul 2020 |
| 8 Remuremu Street, Long Bay, Auckland, 0630 | Physical | 08 May 2017 - 03 May 2019 |
| 8 Remuremu Street, Long Bay, Auckland, 0630 | Registered | 08 May 2017 - 08 Jul 2020 |
| 34 Silver Moon Road, Albany Heights, Auckland, 0632 | Registered & physical | 09 Sep 2014 - 08 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lou, Haibo Director |
Long Bay Auckland 0630 |
09 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
09 Sep 2014 - 09 Apr 2018 | |
|
Simpson(nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
Herne Bay Auckland 1011 |
09 Sep 2014 - 09 Apr 2018 |
|
Zhang, Keshuai Individual |
Long Bay Auckland 0630 |
13 May 2018 - 25 Mar 2021 |
|
Simpson(nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
Herne Bay Auckland 1011 |
09 Sep 2014 - 09 Apr 2018 |
Location
Companies nearby
 |
Lj X Trustee Limited 13 Remuremu Street |
|
Bemiadi Trustee Limited 2 Remuremu Street |
|
Maximal Company Limited 48 Remuremu Street |
|
Yin And Yang Properties Limited 14 Remuremu Street |
|
Clear Consulting Limited 5 Remuremu Street |
|
Sh & Nn Li Limited 19 Remuremu Street |
Similar companies
|
Brilliance Limited 40 Caldera Drive |
|
Kk Garden Homes Limited 39 Headland Drive |
|
Bay Investment(nz) Limited 42 Headland Drive |
|
Maison Homes Limited 48 Bounty Road |
|
H.c Building & Construction Limited 5 Bounty Road |
|
East Coast Construction Building Services Limited 1066 Beach Road |