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Simply Springs Limited

Type: NZ Limited Company (Ltd)
9429030538801
NZBN
3973978
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 15 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Lovesy, Mervyn Charles Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lovesy, Pauline Elizabeth Frimley
Hastings
4120
New Zealand
Directors

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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