Shortcuts

Simply Balmy Limited

Type: NZ Limited Company (Ltd)
9429030359888
NZBN
4264558
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
30 Queen Street West
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 08 Sep 2017

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).

Addresses

Previous address

Address: 30 Queen Street West, Levin, Levin, 5510 New Zealand

Registered & physical address used from 05 Feb 2013 to 08 Sep 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Caldow, Mikaela Heather Rd 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Caldow, Rodney John Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Caldow, Brenda Foxton Beach
Foxton
4815
New Zealand
Directors

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

Nearby companies

Greg Spicer Trustee 2013 Limited
30 Queen Street West

Levin Motorcycles Limited
30 Queen Street West

City Stop On The Terrace 2013 Limited
30 Queen Street West

Tate Builders Limited
30 Queen Street West

Don Stratton Concrete Cutting Services Limited
30 Queen Street West

Marama Medicine Limited
30 Queen Street West

Similar companies

Bean Here Cafe Limited
264 Oxford Street

Highway 57 Bakery Limited
30 Queen Street

Murrayfield Clydesdales (2006) Limited
264 Oxford Street

Pipi Point Limited
275 Oxford Street

River Cottage Cafe Limited
264 Oxford Street

The Dough Makers Limited
30 Queen Street