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General information

Simpson Browne Limited

Type: NZ Limited Company (Ltd)
9429033948386
New Zealand Business Number
1851118
Company Number
Registered
Company Status

Simpson Browne Limited (issued a New Zealand Business Number of 9429033948386) was started on 03 Aug 2006. 2 addresses are currently in use by the company: 33 Haszard Street, Waihi, Waihi, 3610 (type: registered, physical). 33 Haszard Street, Waihi had been their registered address, up to 21 Oct 2013. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (2 per cent of shares), namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 49000 shares); it includes
Browne, Peter Russ (a director) - located at Matua, Tauranga,
Browne, Catherine Louise (an individual) - located at Matua, Tauranga. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
33 Haszard Street, Waihi, Waihi, 3610 Registered & physical & service 21 Oct 2013
Last updated:
Contact info
64 7 8638099
Phone (Phone)
office@sbcas.co.nz
Email
www.sbcas.co.nz
Website
Directors
Name and Address Role Period
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 17 Oct 2023
Waihi, Waihi, 3610
Address used since 01 Oct 2015
Director 03 Aug 2006 - current
David Alfred Simpson
Otumoetai, Tauranga, 3110
Address used since 15 Sep 2009
Director 03 Aug 2006 - 31 Mar 2011
Addresses
Previous address Type Period
33 Haszard Street, Waihi Registered & physical 03 Aug 2006 - 21 Oct 2013
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Browne, Peter Russ
Director 		Matua
Tauranga
3110 		14 Apr 2011 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Browne, Peter Russ
Director 		Matua
Tauranga
3110 		14 Apr 2011 - current
Browne, Catherine Louise
Individual 		Matua
Tauranga
3110 		14 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Decision Processes International Limited
Shareholder NZBN: 9429039307125
Company Number: 439895
Entity 		02 Oct 2008 - 14 Apr 2011
Aurora Consulting Group Limited
Shareholder NZBN: 9429040897028
Company Number: 20059
Entity 		02 Oct 2008 - 14 Apr 2011
Anderson Simpson Group Limited
Other 		03 Aug 2006 - 27 Jun 2010
Null - Anderson Simpson Group Limited
Other 		03 Aug 2006 - 27 Jun 2010
Decision Processes International Limited
Shareholder NZBN: 9429039307125
Company Number: 439895
Entity 		02 Oct 2008 - 14 Apr 2011
Aurora Consulting Group Limited
Shareholder NZBN: 9429040897028
Company Number: 20059
Entity 		02 Oct 2008 - 14 Apr 2011
Location
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