General information
Simpson Gumpertz & Heger Incorporated
Type: Overseas Non-asic Company (Non_asic)9429041545362
New Zealand Business Number
5530746
Company Number
Registered
Company Status
Simpson Gumpertz & Heger Incorporated (issued an NZ business identifier of 9429041545362) was started on 16 Dec 2014. 1 address is in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 110 Customs Street West, Auckland had been their registered address, up until 05 May 2021. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Service | 16 Dec 2014 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Humburger
Belmot, California, 94002
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Niklas Vigener
Sudbury, Massachusetts, 01776
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
James Parker
Aliso Viejo, California, 92656
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Anderson Creagh Lai Anderson Creagh Lai
Auckland Central, Auckland, 1010
Address used since 16 Dec 2014 |
Person Authorised For Service | 16 Dec 2014 - unknown |
|
Anderson Creagh Lai Anderson Creagh Lai
Auckland Central, Auckland, 1010
Address used since 16 Dec 2014 |
Person Authorised for Service | 16 Dec 2014 - current |
|
Anderson Creagh Lai Limited
110 Customs Street West, Auckland, 1010
Address used since 16 Dec 2014 |
Person Authorised For Service | 16 Dec 2014 - unknown |
|
Susan L. Knack-brown
Boston, Ma, 02114
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Amy L. Hackney
#210, Los Angeles, 90013
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
| Matthew Sherman | Director | 02 Feb 2023 - current |
| Kenneth Klein | Director | 02 Feb 2023 - current |
| Benjamin Kosbab | Director | 01 Jan 2024 - current |
| Jesse Beaver | Director | 02 Feb 2021 - 01 Jan 2024 |
|
Joseph Zona
Arlington, Massachusetts, 02474
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 02 Feb 2023 |
|
Charles Russo
Nahant, Massachusetts, 01908
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 02 Feb 2023 |
| Dean Rutila | Director | 03 Feb 2020 - 02 Feb 2023 |
| Vince Cammalleri | Director | 03 Feb 2020 - 02 Feb 2023 |
|
Kenneth Klein
Orinda, California, 94563
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 02 Feb 2021 |
|
Julianne C. Nevins
Apartment 1, Arlington, Massachusetts, 02474
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 02 Feb 2021 |
|
Glenn Bell
Acton, Massachusetts, 01720
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 03 Feb 2020 |
|
Greg Hardy
Cowan Heights, California, 92705
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 01 Jan 2018 |
|
Martin Mullins
Newton, Massachusetts, 02460
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 01 Jan 2018 |
|
Werner Gumpertz
West Newton, Massachusetts, 02465
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 20 Feb 2017 |
|
Howard Simpson
Lexington, Massachusetts, 02420
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 20 Feb 2017 |
|
Dean Rutila
Lexington, Massachusetts, 02421
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 12 Feb 2016 |
|
Paul Kelley
Medford, Massachusetts, 02155
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 01 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered | 16 Dec 2014 - 05 May 2021 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
03 Feb 2024
Annual return last filed
US
Country of origin
Location
Companies nearby
 |
Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Goldburn Resources Limited Level 3 |
|
Nuffield Forestry Limited Level 3 |
|
O & E Group Services Limited Level 3 |