Simply B Limited, a registered company, was incorporated on 05 Jun 2012. 9429030640399 is the NZ business number it was issued. "Health food retailing" (ANZSIC G412940) is how the company is classified. The company has been run by 2 directors: Melanie Burdett - an active director whose contract began on 05 Jun 2012,
Gary John Burdett - an active director whose contract began on 05 Jun 2012.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 494 Sea View Road, Onetangi, Waiheke Island, 1081 (category: registered, service).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Burdett, Melanie |
Onetangi Waiheke Island 1081 New Zealand |
05 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Junction Rd Trustees Limited Shareholder NZBN: 9429031443920 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Burdett, Gary John |
Onetangi Waiheke Island 1081 New Zealand |
05 Jun 2012 - |
Melanie Burdett - Director
Appointment date: 05 Jun 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 18 Mar 2024
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 11 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 May 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 23 Jun 2014
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2017
Gary John Burdett - Director
Appointment date: 05 Jun 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 18 Mar 2024
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 11 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 May 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 23 Jun 2014
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2017
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