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Simple (nz) Limited

Type: NZ Limited Company (Ltd)
9429032060416
NZBN
2296848
Company Number
Registered
Company Status
103039258
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
209 Mill Road
Otaki
Otaki 5512
New Zealand
Service & physical & registered address used since 31 Jul 2014
Po Box 159
Otaki
Otaki 5542
New Zealand
Postal address used since 01 Aug 2019

Simple (Nz) Limited, a registered company, was started on 31 Aug 2009. 9429032060416 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company is classified. This company has been run by 2 directors: Jaime Rochelle Bigwood - an active director whose contract started on 31 Aug 2009,
Robin Leslie Bigwood - an active director whose contract started on 27 Jul 2010.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: Po Box 159, Otaki, Otaki, 5542 (category: postal, physical).
Simple (Nz) Limited had been using 1625 Otaki Gorge Road, Rd 3, Otaki as their registered address up to 31 Jul 2014.
Other names used by this company, as we identified at BizDb, included: from 11 Jan 2013 to 06 Sep 2018 they were called Bush To Sea Limited, from 26 Nov 2009 to 11 Jan 2013 they were called Simple Marketing Solutions Limited and from 31 Aug 2009 to 26 Nov 2009 they were called Playdate Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1625 Otaki Gorge Road, Rd 3, Otaki, 5583 New Zealand

Registered & physical address used from 21 Jan 2013 to 31 Jul 2014

Address #2: 11 Matene Place, Otaki 5512 New Zealand

Registered & physical address used from 31 Aug 2009 to 21 Jan 2013

Contact info
64 22 3177118
Phone
hello@simple.net.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
hello@simple.net.nz
06 Sep 2018 Email
No website
Website
simple.net.nz
23 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bigwood, Robin Leslie Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bigwood, Jaime Rochelle Otaki
Otaki
5512
New Zealand
Directors

Jaime Rochelle Bigwood - Director

Appointment date: 31 Aug 2009

Address: Otaki, Otaki, 5512 New Zealand

Address used since 13 Jun 2014


Robin Leslie Bigwood - Director

Appointment date: 27 Jul 2010

Address: Otaki, Otaki, 5512 New Zealand

Address used since 13 Jun 2014

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