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Simplexity Group Limited

Type: NZ Limited Company (Ltd)
9429030573765
NZBN
3932741
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Dec 2013
Suite 1, 225 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2022

Simplexity Group Limited was started on 31 Jul 2012 and issued an NZBN of 9429030573765. The registered LTD company has been supervised by 2 directors: Karen Frances May Stockman - an active director whose contract started on 31 Jul 2012,
Shaun Timothy Mark Stockman - an inactive director whose contract started on 31 Jul 2012 and was terminated on 08 Oct 2024.
According to our information (last updated on 06 May 2025), this company filed 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (types include: other, records).
Up to 17 Dec 2013, Simplexity Group Limited had been using 6 Lancaster Street, Waltham, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stockman, Karen Frances May (a director) located at Rd 5, Christchurch postcode 7675.

Addresses

Previous address

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Jul 2012 to 17 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stockman, Karen Frances May Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hallifax Investments Limited
Shareholder NZBN: 9429034901816
Company Number: 1609178
83 Victoria Street
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hallifax Investments Limited
Name
Ltd
Type
1609178
Ultimate Holding Company Number
NZ
Country of origin
Directors

Karen Frances May Stockman - Director

Appointment date: 31 Jul 2012

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 05 Mar 2013


Shaun Timothy Mark Stockman - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 08 Oct 2024

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 05 Mar 2013