New Zealand Business Listing

Simpro Holdings Limited was incorporated on 11 October 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12673 days.

Overview

NZ Business Number: 9429039050953
Company Number: 525535
Company Name: SIMPRO HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 11 October 1991 (Friday)
Status: Registered
Status History: Registered as of 11 October 1991 (Friday)
Date of Re-registration: 19 May 1997 (Monday)
Registered Office: Gardiner Reaney Ltd
Maritime Building
Cnr Byron & Browning Streets
Napier
NZ
Country of Origin: New Zealand
Address for Service: Gardiner Reaney Ltd
Maritime Building
Cnr Byron And Browning Streets
Napier
NZ

Historic Data for Addresses

Principal Place of Business

From 16 October 1991 to 1 September 1997
—
From 1 September 1997 to 13 August 1999
160 Taradale Road, Napier
From 13 August 1999 to 19 May 2001
Unit 3, No2 Mcdonald Street, Morningside, Auckland
From 19 May 2001 to 19 May 2001
Gardiner Reaney, Maritime Building, Cnr Byron & Browning Streets, Napier

Address for Service

From 13 August 1999 to 19 May 2001
44 Armadale Road, Remuera, Auckland
From 19 May 2001 to 19 May 2001
Gardiner Reaney, Maritime Building, Cnr Byron And Browning Streets, Napier

Company Directors

2 listed

RS

Ross Edward Tyrnier SIMPSON

Appointed 11 Oct 1991 · 77 Victoria Avenue, Remuera, Auckland, NZ, 1050

AS

Anne Elizabeth SIMPSON

Appointed 11 Oct 1991 · 77 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 20,000 shares total

Share allocation 1

18,000 shares (90%)

Graham Lews St John PEDLER
16 Thompson Road, Napier
Ross Edward Tyrnier SIMPSON
77 Victoria Avenue, Remuera, Auckland
Anne Elizabeth SIMPSON
77 Victoria Avenue, Remuera, Auckland

Share allocation 2

1,000 shares (5%)

Ross Edward Tyrnier SIMPSON
77 Victoria Avenue, Remuera, Auckland

Share allocation 3