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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Tiefenbach, Simon |
Saint Kilda Dunedin 9012 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Garden, Joanne Marie |
Careys Bay Port Chalmers 9023 New Zealand |
17 Apr 2013 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Koch, Michael Robert |
Careys Bay Port Chalmers 9023 New Zealand |
17 Apr 2013 - |
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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