Simply Balmy Limited was started on 05 Feb 2013 and issued an NZ business identifier of 9429030359888. This registered LTD company has been supervised by 3 directors: Mikaela Heather Caldow - an active director whose contract started on 05 Feb 2013,
Brenda Caldow - an active director whose contract started on 05 Feb 2013,
Rodney John Caldow - an active director whose contract started on 05 Feb 2013.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 30 Queen Street West, Levin, Levin, 5510 (category: registered, physical).
Until 08 Sep 2017, Simply Balmy Limited had been using 30 Queen Street West, Levin, Levin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Caldow, Mikaela Heather (a director) located at Rd 11, Foxton postcode 4891.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Caldow, Rodney John - located at Foxton Beach, Foxton.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Caldow, Brenda, located at Foxton Beach, Foxton (a director). Simply Balmy Limited was classified as "Cafe operation" (ANZSIC H451110).
Previous address
Address: 30 Queen Street West, Levin, Levin, 5510 New Zealand
Registered & physical address used from 05 Feb 2013 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Caldow, Mikaela Heather |
Rd 11 Foxton 4891 New Zealand |
05 Feb 2013 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Caldow, Rodney John |
Foxton Beach Foxton 4815 New Zealand |
05 Feb 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Caldow, Brenda |
Foxton Beach Foxton 4815 New Zealand |
05 Feb 2013 - |
Mikaela Heather Caldow - Director
Appointment date: 05 Feb 2013
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 03 Dec 2016
Brenda Caldow - Director
Appointment date: 05 Feb 2013
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 03 Dec 2016
Rodney John Caldow - Director
Appointment date: 05 Feb 2013
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 03 Dec 2016
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