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 17 Mar 2024.

Current address Type Used since
5 Monk Street, Whitianga, Whitianga, 3510 Registered & physical & service 04 Jul 2013
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
28 Feb 2024
Annual return last filed
NZ
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