Simple It Nz Limited, a registered company, was started on 31 Jul 2013. 9429030117716 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been run by 3 directors: Rhys Alexander Millar - an active director whose contract began on 13 Apr 2018,
Bryce Ede - an inactive director whose contract began on 31 Jul 2013 and was terminated on 20 Apr 2018,
Allan James Spice - an inactive director whose contract began on 31 Jul 2013 and was terminated on 04 Jan 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 1 Seddon Road, Frankton, Hamilton, 3204 (types include: service, registered).
Simple It Nz Limited had been using 88A Moore St, Cambridge as their registered address up to 18 Sep 2020.
Previous names for the company, as we identified at BizDb, included: from 31 Jul 2013 to 02 Sep 2018 they were called Taniwha Engineering Limited.
A single entity owns all company shares (exactly 100 shares) - Millar, Rhys Alexander - located at 3204, Leamington, Cambridge.
Principal place of activity
1 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 88a Moore St, Cambridge, 3204 New Zealand
Registered & physical address used from 09 Aug 2019 to 18 Sep 2020
Address #2: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Oct 2017 to 09 Aug 2019
Address #3: 89 Church Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 13 Jan 2016 to 09 Oct 2017
Address #4: 758 Kairangi Road, Rd 3, Cambridge, 3495 New Zealand
Registered & physical address used from 20 Aug 2015 to 13 Jan 2016
Address #5: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 Jul 2013 to 20 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Millar, Rhys Alexander |
Leamington Cambridge 3432 New Zealand |
20 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 |
Rd 3 Cambridge 3495 New Zealand |
31 Jul 2013 - 01 Aug 2019 |
| Director | Allan James Spice |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Jul 2013 - 13 Mar 2018 |
| Individual | Spice, Allan James |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Jul 2013 - 13 Mar 2018 |
| Entity | Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 |
Frankton Hamilton 3024 New Zealand |
31 Jul 2013 - 01 Aug 2019 |
Rhys Alexander Millar - Director
Appointment date: 13 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Apr 2018
Bryce Ede - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 20 Apr 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 31 Jul 2013
Allan James Spice - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 04 Jan 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 31 Jul 2013
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