Simpower Limited
Type: NZ Limited Company (Ltd)Simpower Limited (NZBN 9429038137587) was registered on 26 Mar 1997. 1 address is in use by the company: 4/15 Trugood Drive, East Tamaki, Auckland (type: registered, physical). 10 Sunnyhills Crescent, Pakuranga, Auckland had been their registered address, up until 05 Nov 2004. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Caroline Yoon (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 65.8% of all shares (658 shares); it includes
Doglaw Trustees Limited (an entity) - located at Onehunga, Auckland,
Caroline Yoon (an individual) - located at Remuera, Auckland,
Peter Simpson (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (340 shares, 34%) belongs to 1 entity, namely:
Christopher Simpson, located at Maraetai (an individual). "Battery mfg" (ANZSIC C243910) is the category the ABS issued to Simpower Limited. The Businesscheck information was last updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 4/15 Trugood Drive, East Tamaki, Auckland | Registered & physical | 05 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Simpson
Maraetai, 2018
Address used since 01 Nov 2019
Rd 1, Howick, 2571
Address used since 29 Nov 2009 |
Director | 26 Mar 1997 - current |
|
Peter John Simpson
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Margaret Dorothy Simpson
Pakuranga, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 04 Nov 1997 |
| Suite 4, 15 Trugood Drive , East Tamaki , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10 Sunnyhills Crescent, Pakuranga, Auckland | Registered | 11 Apr 2000 - 05 Nov 2004 |
| 10 Sunnyhills Crescent, Pakuranga, Auckland | Physical | 26 Mar 1997 - 05 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Sokyong Yoon Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
03 Apr 2017 - current |
|
Caroline Sokyong Yoon Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
|
Peter John Simpson Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Simpson Individual |
Maraetai 2018 |
26 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Simpson Individual |
Remuera Auckland 1050 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Dorothy Simpson Individual |
Howick 2571 |
26 Mar 1997 - 03 Apr 2017 |
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