Simpson 2010 Limited
Type: NZ Limited Company (Ltd)Simpson 2010 Limited (issued an NZBN of 9429041937419) was registered on 19 Aug 2015. 4 addresses are currently in use by the company: 19 Bearing Parade, Long Bay, Auckland, 0630 (type: registered, service). 8 Remuremu Street, Long Bay, Auckland had been their physical address, until 01 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lu, Ping (an individual) located at Alfriston, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yin, Kai (an individual) - located at Long Bay, Auckland. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Remuremu Street, Long Bay, Auckland, 0630 | Registered & physical & service | 01 Apr 2016 |
| 19 Bearing Parade, Long Bay, Auckland, 0630 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kai Yin
Long Bay, Auckland, 0630
Address used since 20 Mar 2024
Long Bay, Auckland, 0630
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Ping Lu
Alfriston, Auckland, 2105
Address used since 01 Feb 2018
Flat Bush, Auckland, 2019
Address used since 17 Oct 2015 |
Director | 17 Oct 2015 - current |
|
Haibo Lou
Long Bay, Auckland, 0630
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 18 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 8 Remuremu Street, Long Bay, Auckland, 0630 | Physical & registered | 19 Aug 2015 - 01 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Ping Individual |
Alfriston Auckland 2105 |
17 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Kai Individual |
Long Bay Auckland 0630 |
17 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lou, Haibo Individual |
Long Bay Auckland 0630 |
19 Aug 2015 - 17 Oct 2015 |
|
Haibo Lou Director |
Long Bay Auckland 0630 |
19 Aug 2015 - 17 Oct 2015 |
 |
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 |