General information

Garrick Simpson Builders Limited

Type: NZ Limited Company (Ltd)

9429038195976

New Zealand Business Number

835492

Company Number

Registered

Company Status

Garrick Simpson Builders Limited (issued a business number of 9429038195976) was launched on 22 Nov 1996. 2 addresses are in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: registered, physical). C/-Business One Ltd Chartered Accountan, 26A Albert Street, Whitianga 3510 had been their registered address, up to 04 Jul 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Simpson, Garrick Paul (an individual) located at Kuaotunu, Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Simpson, Linda Suzanne (an individual) - located at Kuaotunu, Whitianga. The Businesscheck information was last updated on 31 May 2025.

Current address	Type	Used since
5 Monk Street, Whitianga, Whitianga, 3510	Registered & physical & service	04 Jul 2013

Last updated: 31 May 2025

Directors

Name and Address	Role	Period
Linda Suzanne Simpson Rd2 Kuaotunu, Whitianga, 3592 Address used since 23 Feb 2016	Director	22 Nov 1996 - current
Garrick Paul Simpson Rd2 Kuaotunu, Whitianga, 3592 Address used since 23 Feb 2016	Director	22 Nov 1996 - current

Addresses

Previous address	Type	Period
C/-business One Ltd Chartered Accountan, 26a Albert Street, Whitianga 3510	Registered & physical	05 Mar 2010 - 04 Jul 2013
26a Albert Street, Whitianga	Physical & registered	08 Mar 2006 - 05 Mar 2010
57 Albert St, Whiitanga	Registered	11 Apr 2000 - 08 Mar 2006
57 Albert St, Whiitanga	Physical	22 Nov 1996 - 08 Mar 2006

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

27 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Simpson, Garrick Paul Individual	Kuaotunu Whitianga	22 Nov 1996 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Simpson, Linda Suzanne Individual	Kuaotunu Whitianga	22 Nov 1996 - current

Location

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