General information

Hibbott Simpson Education Services Limited

Type: NZ Limited Company (Ltd)
9429030448766
New Zealand Business Number
4103818
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Hibbott Simpson Education Services Limited (NZBN 9429030448766) was launched on 13 Nov 2012. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 17 Jul 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hibbott, Glynis Ellen (an individual) located at Swanson, Waitakere postcode 0614. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Simpson, Warren James (an individual) - located at Swanson, Waitakere. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Hibbott, Glynis Ellen, located at Swanson, Waitakere (an individual),
Simpson, Warren James, located at Swanson, Waitakere (an individual). "Child care service" (business classification Q871010) is the classification the Australian Bureau of Statistics issued to Hibbott Simpson Education Services Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 17 Jul 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 26 Nov 2015
Directors
Name and Address Role Period
Glynis Ellen Hibbott
Swanson, Auckland, 0614
Address used since 17 Jan 2013
Director 13 Nov 2012 - current
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 13 Nov 2012 - 17 Jul 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 13 Nov 2012 - 26 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hibbott, Glynis Ellen
Individual
Swanson
Waitakere
0614
13 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Warren James
Individual
Swanson
Waitakere
0614
13 Nov 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hibbott, Glynis Ellen
Individual
Swanson
Waitakere
0614
13 Nov 2012 - current
Simpson, Warren James
Individual
Swanson
Waitakere
0614
13 Nov 2012 - current
Location
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