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Simple Media Nz Limited

Type: NZ Limited Company (Ltd)
9429030710504
NZBN
3778081
Company Number
Registered
Company Status
R900235
Industry classification code
Journalist
Industry classification description
Current address
12 Willis Street
Wanganui East
Wanganui 4500
New Zealand
Registered & physical & service address used since 16 Apr 2021

Simple Media Nz Limited was incorporated on 30 Apr 2012 and issued an NZBN of 9429030710504. The registered LTD company has been supervised by 3 directors: Moana Ellis - an active director whose contract started on 30 Apr 2012,
Mark Gavin Dawson - an inactive director whose contract started on 20 Aug 2012 and was terminated on 01 May 2014,
Tracey Gayner - an inactive director whose contract started on 30 Apr 2012 and was terminated on 10 Jul 2012.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: 12 Willis Street, Wanganui East, Wanganui, 4500 (types include: registered, physical).
Up until 16 Apr 2021, Simple Media Nz Limited had been using 7 Domain Road, Whakatane, Whakatane as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ellis, Moana (an individual) located at Whanganui postcode 4500. Simple Media Nz Limited has been categorised as "Journalist" (business classification R900235).

Addresses

Principal place of activity

7 Domain Road, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Apr 2017 to 16 Apr 2021

Address: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Apr 2012 to 07 Apr 2017

Contact info
64 27 3202340
Phone
64 27 5163433
Phone
moana.ellis1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Moana Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gayner, Tracey Rd 1
Pukekohe
2676
New Zealand
Director Tracey Gayner Rd 1
Pukekohe
2676
New Zealand
Individual Dawson, Mark Gavin Whakatane
3120
New Zealand
Director Dawson, Moana Whanganui East
Whanganui
4500
New Zealand
Directors

Moana Ellis - Director

Appointment date: 30 Apr 2012

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 26 Apr 2016


Mark Gavin Dawson - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 01 May 2014

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 15 Jan 2014


Tracey Gayner - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 10 Jul 2012

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 30 Apr 2012

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