Simpson Strong-Tie (New Zealand) Limited, a registered company, was started on 18 Mar 2011. 9429031177085 is the NZ business identifier it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company is categorised. This company has been managed by 5 directors: Brian M. - an active director whose contract began on 01 Aug 2013,
Robert John Lawson - an active director whose contract began on 01 Jun 2022,
Herbert Emil Kuhn - an inactive director whose contract began on 18 Mar 2011 and was terminated on 30 Jun 2023,
Raymond John Boyd - an inactive director whose contract began on 02 Feb 2015 and was terminated on 11 Aug 2017,
Michael H. - an inactive director whose contract began on 22 Mar 2011 and was terminated on 01 Aug 2013.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 52 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Simpson Strong-Tie (New Zealand) Limited had been using 28 Arrenway Drive, Rosedale, Auckland as their registered address up until 13 Mar 2015.
One entity owns all company shares (exactly 1707507 shares) - Acn 088883863 - Simpson Strong-Tie Australia Pty Limited - located at 0632, Arndell Park, Nsw.
Principal place of activity
28 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 28 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Mar 2012 to 13 Mar 2015
Address: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 05 Aug 2011 to 19 Mar 2012
Address: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 17 May 2011 to 19 Mar 2012
Address: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 17 May 2011 to 05 Aug 2011
Address: Level 4, 41 Shortland St, Auckland, 1010, 0000 New Zealand
Physical & registered address used from 18 Mar 2011 to 17 May 2011
Basic Financial info
Total number of Shares: 1707507
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1707507 | |||
Other (Other) | Acn 088883863 - Simpson Strong-tie Australia Pty Limited |
Arndell Park Nsw 2148 Australia |
18 Mar 2011 - |
Brian M. - Director
Appointment date: 01 Aug 2013
Address: Brentwood, California, 94513 United States
Address used since 01 Aug 2013
Robert John Lawson - Director
Appointment date: 01 Jun 2022
Address: Maraetai, 2018 New Zealand
Address used since 01 Jun 2022
Herbert Emil Kuhn - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 30 Jun 2023
ASIC Name: Simpson Strong-tie Australia Pty Limited
Address: Markwood, Vic, 3678 Australia
Address used since 11 Feb 2022
Address: Blackburn, Vic, 3130 Australia
Address used since 01 Jun 2021
Address: Blackburn, Victoria, 3130 Australia
Address used since 01 Mar 2016
Address: Brisbane, Qld 4000, Australia
Address: Brisbane, Qld 4000, Australia
Raymond John Boyd - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 11 Aug 2017
Address: Bunnythorpe, Palmerston North, 4470 New Zealand
Address used since 01 Mar 2016
Michael H. - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 01 Aug 2013
Address: Pilot Point, Texas, 76258 United States
Address used since 28 Jul 2011
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