General information
James Simpson Engineering Limited
Type: NZ Limited Company (Ltd)9429037879907
New Zealand Business Number
900652
Company Number
Registered
Company Status
James Simpson Engineering Limited (NZBN 9429037879907) was started on 01 Apr 1998. 4 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, service). 6/9 Milford Road, Milford, Auckland had been their registered address, until 27 Feb 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Simpson, James Desborough (an individual) located at Albany, Auckland postcode 0632. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 14 Feb 2012 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & service | 27 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Desborough Simpson
Albany, Auckland, 0632
Address used since 24 Aug 2012 |
Director | 01 Apr 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 15 Mar 2023 - 27 Feb 2025 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Registered & physical | 17 May 1999 - 14 Feb 2012 |
| 3/10 Hillside Road, Glenfield | Registered & physical | 17 May 1999 - 17 May 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, James Desborough Individual |
Albany Auckland 0632 |
01 Apr 1998 - current |
Location
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