Simple Foundations Limited, a registered company, was started on 21 Jan 2010. 9429031709538 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) 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 06 May 2025, BizDb's data contains detailed information about 1 address: 171 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service).
Simple Foundations Limited had been using 65F Tidal Road, Mangere, Auckland as their service address up until 20 Feb 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 171 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Records & shareregister address used from 12 Feb 2025
Address #5: 171 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 20 Feb 2025
Previous addresses
Address #1: 65f Tidal Road, Mangere, Auckland, 2022 New Zealand
Service & registered address used from 01 Aug 2023 to 20 Feb 2025
Address #2: 133 St George Street, Papatoetoe, Manukau, 2025 New Zealand
Physical & registered address used from 15 Mar 2011 to 23 Nov 2012
Address #3: 133 St. George Street, Papatoetoe, Auckland New Zealand
Physical & registered address used from 21 Jan 2010 to 15 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bathla, Ricky |
Somerville Auckland 2014 New Zealand |
12 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bathla, Giney |
Somerville Auckland 2014 New Zealand |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bathla, Ricky |
Papatoetoe Auckland New Zealand |
21 Jan 2010 - 30 Aug 2010 |
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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