Hibbott Simpson Education Services Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030448766. This registered LTD company has been supervised by 1 director, named Glynis Ellen Hibbott - an active director whose contract started on 13 Nov 2012.
According to BizDb's data (updated on 01 Apr 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up until 17 Jul 2013, Hibbott Simpson Education Services Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hibbott, Glynis Ellen (an individual) located at Swanson, Waitakere postcode 0614.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Simpson, Warren James - located at Swanson, Waitakere.
The 3rd share allocation (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). Hibbott Simpson Education Services Limited is classified as "Child care service" (ANZSIC Q871010).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Nov 2012 to 17 Jul 2013
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Nov 2012 to 26 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hibbott, Glynis Ellen |
Swanson Waitakere 0614 New Zealand |
13 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Warren James |
Swanson Waitakere 0614 New Zealand |
13 Nov 2012 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Hibbott, Glynis Ellen |
Swanson Waitakere 0614 New Zealand |
13 Nov 2012 - |
Individual | Simpson, Warren James |
Swanson Waitakere 0614 New Zealand |
13 Nov 2012 - |
Glynis Ellen Hibbott - Director
Appointment date: 13 Nov 2012
Address: Swanson, Auckland, 0614 New Zealand
Address used since 17 Jan 2013
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