Simply Smart Limited was incorporated on 26 Apr 2011 and issued a number of 9429031121194. This registered LTD company has been run by 2 directors: Craig Michael Blake - an active director whose contract began on 26 Apr 2011,
Stephen Grant Smith - an active director whose contract began on 26 Apr 2011.
According to our database (updated on 03 Apr 2024), this company uses 3 addresses: 58 Endeavour Drive, Whitby, Porirua, 5024 (registered address),
58 Endeavour Drive, Whitby, Porirua, 5024 (physical address),
58 Endeavour Drive, Whitby, Porirua, 5024 (service address),
58 Endeavour Drive, Whitby, Porirua, 5024 (other address) among others.
Up until 08 Jul 2019, Simply Smart Limited had been using 174A Queen Street, Richmond, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blake, Craig Michael (a director) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Stephen Grant - located at Wakefield, Wakefield. Simply Smart Limited is categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
58 Endeavour Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 174a Queen Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 18 Oct 2016 to 08 Jul 2019
Address #2: 3 Cashmere Close, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 26 Apr 2011 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Blake, Craig Michael |
Richmond Nelson 7020 New Zealand |
26 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Stephen Grant |
Wakefield Wakefield 7025 New Zealand |
26 Apr 2011 - |
Craig Michael Blake - Director
Appointment date: 26 Apr 2011
Address: Paremata, Porirua, 5026 New Zealand
Address used since 02 Oct 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Jun 2018
Stephen Grant Smith - Director
Appointment date: 26 Apr 2011
Address: Wakefield, 7025 New Zealand
Address used since 02 Oct 2016
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