HomeBrowse A–ZAboutContact
SA

SIMPATICO ADVERTISING LIMITED

● Registered
NZBN 9429038256059 · NZ Company No. 822155 · NZ Limited Company · Incorporated 12 Aug 1996

Simpatico Advertising Limited was incorporated on 12 August 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10905 days.

Overview

NZ Business Number
9429038256059
Company Number
822155
Company Name
SIMPATICO ADVERTISING LIMITED
Previously Known As
URLWIN, MCDONALD AND CLIENTS LIMITED
before 4 November 2011, Friday

L.B.M.G.A. LIMITED
before 28 August 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1996 (Monday)
Status
Registered
Status History
Registered as of 12 August 1996 (Monday)
Registered Office
Simpatico Advertising Limited
48 Watsons Road
Harewood
Christchurch
NZ 8051
Country of Origin
New Zealand
Address for Service
Simpatico Advertising Limited
48 Watsons Road
Harewood
Christchurch
NZ 8051
Postal Address File ID
Registered Office: 518922
Address for Service: 518922

Historic Data for Addresses

Address for Service

  1. From 13 August 1996 to 16 May 2001
    C/-toni Walker, Ground Floor, 118 Victoria Street, Christchurch
  2. From 16 May 2001 to 30 October 2002
    1st Floor, Asb Building, 143 Armagh Street, Christchurch
  3. From 16 May 2001 to 16 May 2001
    4th Floor, Asb Building, 143 Armagh Street, Christchurch
  4. From 30 October 2002 to 29 September 2008
    1st Floor, Library Chambers Bldg, 109 Cambridge Terrace, Christchurch
  5. From 29 September 2008 to 3 November 2008
    Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
  6. From 3 November 2008 to 18 August 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  7. From 18 August 2011 to 6 August 2013
    Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, NZ 8061
  8. From 6 August 2013 to 11 September 2014
    335 Lincoln Road, Addington, Christchurch, NZ 8024

Principal Place of Business

  1. From 2 September 1996 to 11 April 2000
    C/-toni Walker, Ground Floor, 118 Victoria Street, Christchurch
  2. From 11 April 2000 to 16 May 2001
    C/-toni Walker, Ground Floor, 118 Victoria Street, Christchurch
  3. From 16 May 2001 to 30 October 2002
    4th Floor, Asb Building, 143 Armagh Street, Christchurch
  4. From 30 October 2002 to 29 September 2008
    1st Floor, Library Chambers Bldg, 109 Cambridge Terrace, Christchurch
  5. From 29 September 2008 to 3 November 2008
    Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
  6. From 3 November 2008 to 8 May 2009
    Markhams Christchurch Limtied, Level Five, 144 Kilmore Street, Christchurch
  7. From 8 May 2009 to 18 August 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  8. From 18 August 2011 to 6 August 2013
    Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, NZ 8061
  9. From 6 August 2013 to 11 September 2014
    335 Lincoln Road, Addington, Christchurch, NZ 8024

Company Directors

2 listed
RC
Rosemary Anita CRON
Appointed 1 Jan 2015 · 3 Albion Lane, Hillmorton, Christchurch, NZ, 8024
GU
Garry URLWIN
Appointed 28 Aug 1996 · 15 Challis Place, Mount Pleasant, Christchurch, NZ, 8081

Company Shareholders

3 share parcels · 100,100 shares total

Share allocation 1
10,010 shares (10%)
Rosemary Anita CRON
3 Albion Lane, Hillmorton, Christchurch
Share allocation 2
13,513 shares (13.50%)
Marian Elizabeth JOHNSON
15 Butler Street, Opawa, Christchurch
Share allocation 3
76,577 shares (76.50%)
Garry URLWIN
15 Challis Place, Mount Pleasant, Christchurch