Shortcuts

Simply Smart Limited

Type: NZ Limited Company (Ltd)
9429031121194
NZBN
3370213
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
174a Queen Street
Richmond
Richmond 7020
New Zealand
Other address (Address For Share Register) used since 10 Oct 2016
58 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jun 2019
58 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 08 Jul 2019

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).

Addresses

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

Contact info
64 21 524464
28 Jun 2019 Phone
craig@betterbusinessbydesign.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Blake, Craig Michael Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Stephen Grant Wakefield
Wakefield
7025
New Zealand
Directors

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

Nearby companies

Shoreshim House Limited
174a Queen Street

Ctl Trustees No 3 Limited
174a Queen Street

3rd Dimension Surveying Limited
174a Queen Street

Julistair Limited
174a Queen Street

Consolve Limited
174a Queen Street

Tasman Dental Centre Limited
174a Queen Street

Similar companies

Awarua Enterprises Limited
44 Oxford Street

Backaid Solutions Limited
270a Queen Street

Hive Hub Limited
7 Greenwood Place

Lendit Limited
34a Salisbury Road

Supply Plus Limited
76 Wensley Road

Yellow Rock Limited
28 Appaloosa Avenue