Shortcuts

Simple Earth Limited

Type: NZ Limited Company (Ltd)
9429031034746
NZBN
3454451
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
12 Eden Street
Oamaru 9400
New Zealand
Registered & physical address used since 02 Jul 2013
78 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Postal & office & delivery address used since 09 Dec 2022
78 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Service & registered address used since 19 Dec 2022

Simple Earth Limited was started on 01 Jul 2011 and issued an NZ business identifier of 9429031034746. The registered LTD company has been supervised by 2 directors: James Frederick Murray White - an active director whose contract started on 01 Jul 2011,
Lucianne Michelle White - an active director whose contract started on 24 Jun 2013.
As stated in our data (last updated on 16 Apr 2024), the company filed 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (type: service, registered).
Up until 02 Jul 2013, Simple Earth Limited had been using 102 Thames Street, Oamaru as their registered address.
BizDb found past names used by the company: from 01 Jul 2011 to 28 Feb 2013 they were named Planning and Environmental Support Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
White, James Frederick Murray (a director) located at Rd 4O, Oamaru postcode 9495.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White, Lucianne Michelle - located at Rd 4O, Oamaru. Simple Earth Limited is classified as "Town planning service" (business classification M692150).

Addresses

Previous address

Address #1: 102 Thames Street, Oamaru, 9400 New Zealand

Registered & physical address used from 01 Jul 2011 to 02 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director White, James Frederick Murray Rd 4o
Oamaru
9495
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Lucianne Michelle Rd 4o
Oamaru
9495
New Zealand
Directors

James Frederick Murray White - Director

Appointment date: 01 Jul 2011

Address: Rd 4o, Oamaru, 9495 New Zealand

Address used since 10 Mar 2021

Address: Kakanui, Oamaru, 9495 New Zealand

Address used since 03 Nov 2014


Lucianne Michelle White - Director

Appointment date: 24 Jun 2013

Address: Rd 4o, Oamaru, 9495 New Zealand

Address used since 10 Mar 2021

Address: Kakanui, Oamaru, 9495 New Zealand

Address used since 03 Nov 2014

Nearby companies
Similar companies

Central Resource Management Limited
972 Aubrey Road

Cubitt Consulting Limited
Level 10

Jane Sinclair Limited
16 Limerick Street

Jcarter Planning Limited
62 Erskine Street

Town Planning Group (nz) Limited
First Floor, Spencer House Mall

Vision Planning Limited
6 Coquet Street