Simble Solutions (Nz) Limited, a registered company, was registered on 11 Apr 2013. 9429030267695 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been supervised by 2 directors: Fadi Geha - an active director whose contract started on 11 Apr 2013,
David Lawrence Astill - an inactive director whose contract started on 04 Oct 2016 and was terminated on 01 May 2018.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 9, 45 Queen Street, Auckland, 1010 (registered address),
Level 9, 45 Queen Street, Auckland, 1010 (physical address),
Level 9, 45 Queen Street, Auckland, 1010 (service address),
Acresta Mobile Pty Ltd, Level 2, 15-17 Young Street, Sydney Nsw Australia, 2000 (other address) among others.
Simble Solutions (Nz) Limited had been using Level 9, 45 Queen Street, Auckland as their registered address up to 24 Apr 2019.
Previous aliases for the company, as we established at BizDb, included: from 11 Apr 2013 to 05 Oct 2016 they were called Acresta Nz Limited.
One entity controls all company shares (exactly 7000 shares) - Acn 608419656 - Simble Solutions Limited - located at 1010, Level 8, 210 George Street, Sydney, N S W.
Previous addresses
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2018 to 24 Apr 2019
Address #2: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 04 Nov 2014 to 20 Jul 2018
Address #3: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2014 to 20 Jul 2018
Address #4: Level 2, 15-17 Young Street, Sydney, Nsw Australia, 2000 New Zealand
Physical address used from 11 Apr 2013 to 04 Nov 2014
Address #5: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 11 Apr 2013 to 03 Jun 2014
Basic Financial info
Total number of Shares: 7000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000 | |||
| Other (Other) | Acn 608419656 - Simble Solutions Limited |
Level 8, 210 George Street Sydney, N S W 2000 Australia |
05 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Acresta Mobile Pty Ltd Company Number: 155382040 |
11 Apr 2013 - 05 Oct 2016 | |
| Other | Acresta Mobile Pty Ltd Company Number: 155382040 |
11 Apr 2013 - 05 Oct 2016 |
Ultimate Holding Company
Fadi Geha - Director
Appointment date: 11 Apr 2013
ASIC Name: Simble Solutions Limited
Address: Oatley, Sydney Nsw, 2223 Australia
Address used since 11 Apr 2013
Address: Level 12, 225 George Street, Sydney N S W, 2000 Australia
Address: 15-17 Young Street, Sydney, 2000 Australia
Address: 15-17 Young Street, Sydney, 2000 Australia
David Lawrence Astill - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 01 May 2018
ASIC Name: Simble Solutions Limited
Address: Level 12, 225 George Street, Sydney, N S W, 2000 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 04 Oct 2016
Address: 6-10 O' Connell Street, Sydney, N S W, 2000 Australia
Address: 6-10 O' Connell Street, Sydney, N S W, 2000 Australia
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