Simply Concrete Limited was registered on 19 Sep 2013 and issued an NZ business identifier of 9429030057289. This registered LTD company has been run by 2 directors: Febri Hadi - an active director whose contract began on 19 Sep 2013,
Mei Kee Sukarya - an active director whose contract began on 19 Sep 2013.
According to BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 80A Lantana Road, Green Bay, Auckland, 0604 (category: postal, office).
Up to 26 Sep 2018, Simply Concrete Limited had been using Flat 3G, 17 Crown Lynn Place, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hadi, Febri (a director) located at Green Bay, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sukarya, Mei Kee - located at Green Bay, Auckland. Simply Concrete Limited was classified as "Concreting services" (ANZSIC E322130).
Principal place of activity
80a Lantana Road, Green Bay, Auckland, 0604 New Zealand
Previous addresses
Address #1: Flat 3g, 17 Crown Lynn Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 28 Sep 2016 to 26 Sep 2018
Address #2: 2 Rata Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 19 Sep 2013 to 28 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hadi, Febri |
Green Bay Auckland 0604 New Zealand |
19 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sukarya, Mei Kee |
Green Bay Auckland 0604 New Zealand |
19 Sep 2013 - |
Febri Hadi - Director
Appointment date: 19 Sep 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Sep 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Sep 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Sep 2019
Mei Kee Sukarya - Director
Appointment date: 19 Sep 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Sep 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Sep 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Sep 2016
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