K SIMPSON LIMITED

NZBN: 9429040739830
K Simpson Limited was incorporated on 8 October 1946 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 29098 days.
 
 
NZ Business Number
9429040739830
Company Number
45726
Company Name
K SIMPSON LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1946 (Tuesday)
Status
Registered
Status History
Registered as of 8 October 1946 (Tuesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Evans Accounting Ltd
Building D
42 Tawa Drive, Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Evans Accounting Ltd
Building D
42 Tawa Drive, Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 23 June 1997 (Monday) to 23 August 2004 (Monday)
48 Sale Street, Auckland
From 23 August 2004 (Monday) to 25 July 2008 (Friday)
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 25 July 2008 (Friday) to 30 July 2009 (Thursday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
From 30 July 2009 (Thursday) to 18 August 2011 (Thursday)
Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland, NZ

Address for Service

From 23 June 1997 (Monday) to 23 August 2004 (Monday)
48 Sale Street, Auckland
From 23 August 2004 (Monday) to 25 July 2008 (Friday)
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 25 July 2008 (Friday) to 30 July 2009 (Thursday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
From 30 July 2009 (Thursday) to 18 August 2011 (Thursday)
Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland, NZ

Company Directors

Appointed on 31 May 1991
David Bruce SIMPSON
217 Okura River Road, Rd 2, Albany, NZ, 0792
Appointed on 27 October 2015
Robert Bryan COX
573 Tower Road, Rd 1, Matamata, NZ, 3471
Appointed on 27 October 2015
Richard Peter GITS
10 Scarboro Terrace, Murrays Bay, Auckland, NZ, 0630
Appointed on 27 October 2015
Peter David SIMPSON
1 Brown Street, Manly, Whangaparaoa, NZ, 0930

Company Shareholders 2 share parcels

Shares Allocation 1
619990 shares (100.00%)

David Bruce SIMPSON
217 Okura River Road, Rd 2, Albany

John Joseph CREGTEN
217 Okura River Road, Rd 2, Albany
Shares Allocation 2
10 shares (0.00%)

David Bruce SIMPSON
217 Okura River Road, R D 2, Albany, North Shore 0792, (voting)
 
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