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General information

Simpson Architectural Limited

Type: NZ Limited Company (Ltd)
9429037526672
New Zealand Business Number
970864
Company Number
Registered
Company Status

Simpson Architectural Limited (NZBN 9429037526672) was incorporated on 23 Jul 1999. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City had been their registered address, until 09 May 2001. Simpson Architectural Limited used more names, namely: Simpson Architectural Construction Limited from 23 Jul 1999 to 21 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Brian Rai (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Margaret Christine (an individual) - located at Albany, Auckland. Our data was updated on 03 May 2025.

Current address Type Used since
8 Henry Rose Place, Albany, Auckland, 0632 Physical & registered & service 30 Apr 2015
11a Wynyard Street, Devonport, Auckland, 0624 Registered & service 04 Jun 2024
Last updated:
Directors
Name and Address Role Period
Brian Rai Simpson
Albany, North Shore City, 0632
Address used since 22 Apr 2015
Director 23 Jul 1999 - current
Michael William Simpson
Mt Eden, Auckland,
Address used since 16 Mar 2007
Director 16 Mar 2007 - 01 Jan 2010
Addresses
Previous address Type Period
Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City Registered & physical 09 May 2001 - 09 May 2001
178 Lake Road, Belmont, Auckland Physical & registered 09 May 2001 - 30 Apr 2015
Smith & Partners, 293 Lincoln Road, Lincoln North, Waitakere City Registered 12 Apr 2000 - 09 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Brian Rai
Individual 		Albany
Auckland
0632 		23 Jul 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Margaret Christine
Individual 		Albany
Auckland
0632 		23 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Walker, Louise Joy
Individual 		Belmont
Auckland
 23 Jul 1999 - 17 Oct 2011
Simpson, Michael William
Individual 		Mt Eden
Auckland
 23 Jul 1999 - 27 Mar 2007
Walker, Bruce Peter
Individual 		Belmont
Auckland
 23 Jul 1999 - 17 Oct 2011
Location
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