Simplyfree Limited, a registered company, was registered on 11 Feb 2010. 9429031709958 is the business number it was issued. This company has been run by 3 directors: Graeme Mark Farrell - an active director whose contract began on 26 Sep 2018,
Dennis Rowe - an inactive director whose contract began on 24 Oct 2012 and was terminated on 26 Jan 2021,
Graeme Mark Farrell - an inactive director whose contract began on 11 Feb 2010 and was terminated on 29 Nov 2012.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 3, 84 Main Street, Upper Hutt, 5018 (type: registered, physical).
Simplyfree Limited had been using 12 College Street, Te Aro, Wellington as their physical address up to 04 Jul 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 8000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (20 per cent).
Previous addresses
Address: 12 College Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 15 Jun 2017 to 04 Jul 2018
Address: 12 College Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 25 Jun 2015 to 04 Jul 2018
Address: 12a College Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 25 Jun 2015 to 15 Jun 2017
Address: 12a College St, Te Aro, Wellington New Zealand
Physical & registered address used from 11 Feb 2010 to 25 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Individual | Farrell, Graeme Mark |
Blue Mountains Upper Hutt New Zealand |
11 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Rowe, Dennis Vernon |
Oriental Bay Wellington 6011 New Zealand |
23 Oct 2012 - |
Graeme Mark Farrell - Director
Appointment date: 26 Sep 2018
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 26 Sep 2018
Dennis Rowe - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 26 Jan 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Jul 2015
Graeme Mark Farrell - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 29 Nov 2012
Address: Blue Mountains, Upper Hutt, New Zealand
Address used since 11 Feb 2010
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