General information

Simpson Building Limited

Type: NZ Limited Company (Ltd)
9429030829411
New Zealand Business Number
3702137
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Simpson Building Limited (New Zealand Business Number 9429030829411) was launched on 11 Jan 2012. 2 addresses are currently in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their registered address, until 26 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Simpson, Dayna (an individual) located at Hayes Creek, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Simpson, Timothy Alan (a director) - located at Hayes Creek, Queenstown. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Simpson Building Limited. Our data was last updated on 12 May 2025.

Current address Type Used since
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
Timothy Alan Simpson
Hayes Creek, Queenstown, 9304
Address used since 06 Oct 2014
Director 11 Jan 2012 - current
Addresses
Previous address Type Period
Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Registered & physical 11 Oct 2018 - 26 Sep 2019
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 11 Jun 2014 - 11 Oct 2018
9 Cliff Wilson Street, Wanaka, Wanaka, 9305 Registered & physical 11 Jul 2013 - 11 Jun 2014
3 Quill Street, Lake Hayes Estate, Queenstown, 9304 Physical & registered 11 Jan 2012 - 11 Jul 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Dayna
Individual
Hayes Creek
Queenstown
9304
23 Sep 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Simpson, Timothy Alan
Director
Hayes Creek
Queenstown
9304
11 Jan 2012 - current
Location
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