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Simply Devine Limited

Type: NZ Limited Company (Ltd)
9429030261754
NZBN
4403738
Company Number
Registered
Company Status
C121310
Industry classification code
Liqueur Mfg
Industry classification description
Current address
15 Henry Street
Careys Bay
Port Chalmers 9023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2015
15 Henry Street
Careys Bay
Port Chalmers 9023
New Zealand
Registered & physical & service address used since 03 Nov 2015

Simply Devine Limited, a registered company, was registered on 17 Apr 2013. 9429030261754 is the NZ business identifier it was issued. "Liqueur mfg" (ANZSIC C121310) is how the company was classified. The company has been run by 2 directors: Michael Robert Koch - an active director whose contract started on 17 Apr 2013,
Simon Tiefenbach - an inactive director whose contract started on 17 Apr 2013 and was terminated on 02 Jul 2014.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Henry Street, Careys Bay, Port Chalmers, 9023 (category: registered, physical).
Simply Devine Limited had been using 9 Grange Street, Dunedin Central, Dunedin as their registered address up to 03 Nov 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Lastly the next share allotment (45 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9 Grange Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Oct 2014 to 03 Nov 2015

Address #2: 16 Prince Albert Road, Saint Kilda, Dunedin, 9012 New Zealand

Registered & physical address used from 17 Apr 2013 to 28 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Tiefenbach, Simon Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Garden, Joanne Marie Careys Bay
Port Chalmers
9023
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Koch, Michael Robert Careys Bay
Port Chalmers
9023
New Zealand
Directors

Michael Robert Koch - Director

Appointment date: 17 Apr 2013

Address: Careys Bay, Port Chalmers, 9023 New Zealand


Simon Tiefenbach - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 02 Jul 2014

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 17 Apr 2013

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