Simply Springs Limited was registered on 27 Aug 2012 and issued a number of 9429030538801. This registered LTD company has been supervised by 2 directors: Mervyn Charles Lovesy - an active director whose contract began on 27 Aug 2012,
Pauline Elizabeth Lovesy - an active director whose contract began on 27 Aug 2012.
According to BizDb's database (updated on 01 May 2024), this company filed 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (category: physical, registered).
Until 15 Aug 2016, Simply Springs Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address.
BizDb identified old names for this company: from 23 Aug 2012 to 28 Sep 2012 they were named Northampton Saints Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Lovesy, Mervyn Charles (a director) located at Frimley, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lovesy, Pauline Elizabeth - located at Frimley, Hastings. Simply Springs Limited has been classified as "Manufacturing nec" (ANZSIC C259907).
Previous addresses
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 12 Aug 2015 to 15 Aug 2016
Address: 4 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 27 Aug 2012 to 12 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Lovesy, Mervyn Charles |
Frimley Hastings 4120 New Zealand |
27 Aug 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lovesy, Pauline Elizabeth |
Frimley Hastings 4120 New Zealand |
27 Aug 2012 - |
Mervyn Charles Lovesy - Director
Appointment date: 27 Aug 2012
Address: Frimley, Hastings, 4120 New Zealand
Address used since 27 Aug 2012
Pauline Elizabeth Lovesy - Director
Appointment date: 27 Aug 2012
Address: Frimley, Hastings, 4120 New Zealand
Address used since 27 Aug 2012
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