General information

Simpson And Family Services Limited

Type: NZ Limited Company (Ltd)
9429043371693
New Zealand Business Number
6130728
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Simpson and Family Services Limited (issued an NZ business identifier of 9429043371693) was launched on 12 Oct 2016. 5 addresess are currently in use by the company: 40 Samwell Drive, Whitby, Porirua, 5024 (type: postal, office). 25 The Quarterdeck, Whitby, Porirua had been their registered address, up to 06 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 79 shares (79% of shares), namely:
Simpson, Aaron David (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Simpson, Aaron David (a director) - located at Whitby, Porirua. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Simpson, Taryn Vanessa, located at Whitby, Porirua (a director). "Cleaning service" (business classification N731110) is the category the Australian Bureau of Statistics issued to Simpson and Family Services Limited. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
40 Samwell Drive, Whitby, Porirua, 5024 Registered & physical & service 06 Jul 2018
40 Samwell Drive, Whitby, Porirua, 5024 Postal & office & delivery 02 Sep 2020
Contact info
64 021 02391171
Phone (Phone)
simpsonandfamilyservices@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simpsonandfamilyservices@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Teariki Simpson
Paremata, Porirua, 5024
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Aaron David Simpson
Whitby, Porirua, 5024
Address used since 28 Jun 2018
Whitby, Porirua, 5024
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Taryn Vanessa Simpson
Whitby, Porirua, 5024
Address used since 28 Jun 2018
Whitby, Porirua, 5024
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Addresses
Principal place of activity
25 The Quarterdeck , Whitby , Porirua , 5024
Previous address Type Period
25 The Quarterdeck, Whitby, Porirua, 5024 Registered & physical 10 Apr 2017 - 06 Jul 2018
34 Tirowhanga Road, Paremata, Porirua, 5024 Registered & physical 12 Oct 2016 - 10 Apr 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Simpson, Aaron David
Director
Whitby
Porirua
5024
01 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Aaron David
Director
Whitby
Porirua
5024
01 Apr 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Simpson, Taryn Vanessa
Director
Whitby
Porirua
5024
01 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Simpson, David Teariki
Individual
Paremata
Porirua
5024
12 Oct 2016 - 02 Sep 2020
Location
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