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Simplyfree Limited

Type: NZ Limited Company (Ltd)
9429031709958
NZBN
2384005
Company Number
Registered
Company Status
Current address
Level 3
84 Main Street
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 04 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Farrell, Graeme Mark Blue Mountains
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Rowe, Dennis Vernon Oriental Bay
Wellington
6011
New Zealand
Directors

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