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Simply Finance Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429031537162
NZBN
2486577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
73 Pirau Road
Fernhill
Napier 4183
New Zealand
Registered address used since 19 Apr 2021
73 Pirau Road
Rd3
Napier 4183
New Zealand
Physical & service address used since 13 Jul 2022

Simply Finance Hawkes Bay Limited was started on 12 May 2010 and issued an NZ business identifier of 9429031537162. This registered LTD company has been run by 2 directors: Sunshine Santer - an active director whose contract started on 12 May 2010,
Sunshine Dean - an active director whose contract started on 12 May 2010.
According to the BizDb data (updated on 13 May 2025), the company registered 2 addresses: 73 Pirau Road, Rd3, Napier, 4183 (physical address),
73 Pirau Road, Rd3, Napier, 4183 (service address),
73 Pirau Road, Fernhill, Napier, 4183 (registered address).
Up until 13 Jul 2022, Simply Finance Hawkes Bay Limited had been using 73 Pirau Road, Rd3, Napier as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dean, Sunshine (an individual) located at Rd 3, Napier postcode 4183. Simply Finance Hawkes Bay Limited was categorised as "Finance company operation" (business classification K623010).

Addresses

Principal place of activity

73 Pirau Road, Fernhill, Napier, 4183 New Zealand


Previous addresses

Address #1: 73 Pirau Road, Rd3, Napier, 4183 New Zealand

Physical address used from 12 Jul 2021 to 13 Jul 2022

Address #2: 73 Pirau Road, Fernhill, Napier, 4183 New Zealand

Physical address used from 19 Apr 2021 to 12 Jul 2021

Address #3: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2012 to 19 Apr 2021

Address #4: 67 Wycliffe Street, Onekawa, Napier New Zealand

Registered & physical address used from 12 May 2010 to 20 Apr 2012

Contact info
64 020 4746759
Phone
admin@simplyfinance.nz
13 Jul 2020 nzbn-reserved-invoice-email-address-purpose
admin@simplyfinance.nz
19 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dean, Sunshine Rd 3
Napier
4183
New Zealand
Directors

Sunshine Santer - Director

Appointment date: 12 May 2010

Address: Fernhill, Napier, 4183 New Zealand

Address used since 02 Jul 2021

Address: Pandora, Napier, 4110 New Zealand

Address used since 29 Apr 2016


Sunshine Dean - Director

Appointment date: 12 May 2010

Address: Pandora, Napier, 4110 New Zealand

Address used since 29 Apr 2016

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