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Simple Foundations Limited

Type: NZ Limited Company (Ltd)
9429031709538
NZBN
2384338
Company Number
Registered
Company Status
103932459
GST Number
No Abn Number
Australian Business Number
I530910
Industry classification code
Bond Store Operation
Industry classification description
Current address
105 Eugenia Rise
Goodwood Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 23 Nov 2012
Po Box 76788
Manukau City
Auckland 2241
New Zealand
Postal address used since 03 Mar 2020
65f Tidal Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 24 Jul 2023

Simple Foundations Limited, a registered company, was started on 21 Jan 2010. 9429031709538 is the New Zealand Business Number it was issued. "Bond store operation" (ANZSIC I530910) is how the company was classified. The company has been managed by 3 directors: Giney Bathla - an active director whose contract started on 21 Jan 2010,
Ricky Bathla - an inactive director whose contract started on 21 Jan 2010 and was terminated on 09 Jan 2013,
Parul Bathla - an inactive director whose contract started on 10 Sep 2010 and was terminated on 09 Jan 2013.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 65F Tidal Road, Mangere, Auckland, 2022 (type: service, registered).
Simple Foundations Limited had been using 133 St George Street, Papatoetoe, Manukau as their physical address up until 23 Nov 2012.
A single entity controls all company shares (exactly 100 shares) - Bathla, Giney - located at 2022, Somerville, Auckland.

Addresses

Other active addresses

Address #4: 65f Tidal Road, Mangere, Auckland, 2022 New Zealand

Service & registered address used from 01 Aug 2023

Previous addresses

Address #1: 133 St George Street, Papatoetoe, Manukau, 2025 New Zealand

Physical & registered address used from 15 Mar 2011 to 23 Nov 2012

Address #2: 133 St. George Street, Papatoetoe, Auckland New Zealand

Physical & registered address used from 21 Jan 2010 to 15 Mar 2011

Contact info
64 9 2555360
06 Mar 2019 Phone
giney@simplefreight.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
giney@simplefreight.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bathla, Giney Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bathla, Ricky Papatoetoe
Auckland

New Zealand
Directors

Giney Bathla - Director

Appointment date: 21 Jan 2010

Address: Somerville, Auckland, 2014 New Zealand

Address used since 24 Jul 2023

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 15 Nov 2012


Ricky Bathla - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 09 Jan 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 15 Nov 2012


Parul Bathla - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 09 Jan 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 15 Nov 2012

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