Simplex Electrical Services Limited was registered on 19 Jan 2011 and issued a business number of 9429031248259. This registered LTD company has been supervised by 4 directors: Simon Francis Monti - an active director whose contract began on 19 Jan 2011,
Raewyn Maree Monti - an active director whose contract began on 19 Jan 2011,
Simon Monti - an active director whose contract began on 19 Jan 2011,
Raewyn Maree Marshall - an active director whose contract began on 19 Jan 2011.
According to BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, physical).
Up to 11 Apr 2016, Simplex Electrical Services Limited had been using 261 The Strand, Whakatane, Whakatane as their registered address.
BizDb identified past names for the company: from 18 Jan 2011 to 21 Oct 2016 they were named M & M 2011 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Monti, Simon Francis (an individual) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Monti, Raewyn Maree - located at Whakatane, Whakatane. Simplex Electrical Services Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Jul 2014 to 11 Apr 2016
Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Jul 2014 to 29 Jul 2014
Address: 162b King Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Jan 2011 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Monti, Simon Francis |
Whakatane Whakatane 3120 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Monti, Raewyn Maree |
Whakatane Whakatane 3120 New Zealand |
11 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Monti, Simon |
Whakatane Whakatane 3120 New Zealand |
19 Jan 2011 - 17 Mar 2023 |
| Director | Marshall, Raewyn Maree |
Whakatane Whakatane 3120 New Zealand |
19 Jan 2011 - 11 Feb 2022 |
Simon Francis Monti - Director
Appointment date: 19 Jan 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Jul 2012
Raewyn Maree Monti - Director
Appointment date: 19 Jan 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Jul 2012
Simon Monti - Director
Appointment date: 19 Jan 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Jul 2012
Raewyn Maree Marshall - Director
Appointment date: 19 Jan 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Jul 2012
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