Simpson & Simpson Limited
Type: NZ Limited Company (Ltd)Simpson & Simpson Limited (issued an NZ business number of 9429041819951) was launched on 24 Jun 2015. 4 addresses are currently in use by the company: 201 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: registered, service). 58A Clarkin Road, Fairfield, Hamilton had been their registered address, up to 10 Mar 2022. Simpson & Simpson Limited used other aliases, namely: Dynamic Media Solutions Limited from 16 Jun 2015 to 24 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Danielle Maree Margaret (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Simpson, Christopher Jon (an individual) - located at Waihi Beach, Waihi Beach. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Simpson & Simpson Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 508 Seaforth Road, Waihi Beach, 3177 | Registered & physical & service | 10 Mar 2022 |
| 201 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danielle Maree Margaret Simpson
Waihi Beach, Waihi Beach, 3611
Address used since 14 Mar 2023
Flagstaff, Hamilton, 3210
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Danielle Maree Margaret Nicholson
Waihi Beach, Waihi Beach, 3611
Address used since 14 Mar 2023
Waihi Beach, 3177
Address used since 02 Mar 2022
Fairfield, Hamilton, 3214
Address used since 03 Jun 2021
Chartwell, Hamilton, 3210
Address used since 05 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Christopher Jon Simpson
Waihi Beach, Waihi Beach, 3611
Address used since 14 Mar 2023
Waihi Beach, 3177
Address used since 02 Mar 2022
Fairfield, Hamilton, 3214
Address used since 03 Jun 2021
Chartwell, Hamilton, 3210
Address used since 05 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
| 103 Comries Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 58a Clarkin Road, Fairfield, Hamilton, 3214 | Registered & physical | 14 Jun 2021 - 10 Mar 2022 |
| 103 Comries Road, Chartwell, Hamilton, 3210 | Registered & physical | 13 Mar 2020 - 14 Jun 2021 |
| 12 The Rocks, Flagstaff, Hamilton, 3210 | Physical & registered | 24 Jun 2015 - 13 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Danielle Maree Margaret Individual |
Waihi Beach Waihi Beach 3611 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Christopher Jon Individual |
Waihi Beach Waihi Beach 3611 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simspon, Danielle Maree Margaret Individual |
Waihi Beach Waihi Beach 3611 |
26 Mar 2024 - 26 Mar 2024 |
|
Nicholson, Danielle Maree Margaret Director |
Flagstaff Hamilton 3210 |
24 Jun 2015 - 26 Mar 2024 |
|
Nicholson, Danielle Maree Margaret Director |
Flagstaff Hamilton 3210 |
24 Jun 2015 - 26 Mar 2024 |
|
Nicholson, Danielle Maree Margaret Director |
Waihi Beach Waihi Beach 3611 |
24 Jun 2015 - 26 Mar 2024 |
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