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Simple Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429030893382
NZBN
3640532
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Apr 2014

Simple Accounting Services Limited was launched on 03 Nov 2011 and issued an NZ business identifier of 9429030893382. The registered LTD company has been managed by 5 directors: Natasha Marie Earle - an active director whose contract began on 03 Nov 2011,
Bruce Nevill Earle - an active director whose contract began on 03 Nov 2011,
Peter Reweti - an inactive director whose contract began on 03 Apr 2014 and was terminated on 28 Aug 2020,
Jacqueline Ann Earle - an inactive director whose contract began on 08 Feb 2013 and was terminated on 08 Nov 2017,
Ralph Nevill Earle - an inactive director whose contract began on 08 Feb 2013 and was terminated on 08 Nov 2017.
As stated in BizDb's data (last updated on 23 Feb 2024), the company registered 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (types include: physical, registered).
Until 11 Apr 2014, Simple Accounting Services Limited had been using 58-60 Oriental Parade, Oriental Bay, Wellington as their registered address.
BizDb identified former names used by the company: from 03 Nov 2011 to 03 Apr 2014 they were named Five Plus Accounting Wgtn Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Earle, Natasha Marie (a director) located at Miramar, Wellington postcode 6022.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Earle, Natasha Marie - located at Miramar, Wellington,
Earle, Bruce Nevill - located at Miramar, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Earle, Bruce Nevill, located at Miramar, Wellington (a director). Simple Accounting Services Limited has been classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2012 to 11 Apr 2014

Address: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 03 Nov 2011 to 12 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Earle, Natasha Marie Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Earle, Natasha Marie Miramar
Wellington
6022
New Zealand
Director Earle, Bruce Nevill Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Earle, Bruce Nevill Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stoneham Jones Corporate Trustees Limited
Shareholder NZBN: 9429030857049
Company Number: 3680978
Johnsonville
Wellington
6037
New Zealand
Individual Reweti, Peter Paparangi
Wellington
6037
New Zealand
Entity Stoneham Jones Corporate Trustees Limited
Shareholder NZBN: 9429030857049
Company Number: 3680978
Johnsonville
Wellington
6037
New Zealand
Individual Reweti, Catherine Dorothy Paparangi
Wellington
6037
New Zealand
Entity Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Directors

Natasha Marie Earle - Director

Appointment date: 03 Nov 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 05 Dec 2011


Bruce Nevill Earle - Director

Appointment date: 03 Nov 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 05 Dec 2011


Peter Reweti - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 28 Aug 2020

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 03 Apr 2014


Jacqueline Ann Earle - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 08 Nov 2017

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 08 Feb 2013


Ralph Nevill Earle - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 08 Nov 2017

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 08 Feb 2013

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