Live Simply Limited, a registered company, was registered on 02 Jul 2009. 9429032173574 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. This company has been managed by 4 directors: Debra Marie Green - an active director whose contract started on 22 Jul 2023,
Glenn James Dougal - an active director whose contract started on 22 Jul 2023,
Robyn Joy Henderson - an inactive director whose contract started on 02 Jul 2009 and was terminated on 01 Aug 2023,
Elwyn Trevor Bachop - an inactive director whose contract started on 02 Jul 2009 and was terminated on 26 Jul 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 2A Aberdeen Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Live Simply Limited had been using Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland as their service address up until 10 Aug 2023.
More names used by the company, as we found at BizDb, included: from 02 Jul 2009 to 29 Apr 2016 they were called Live Simply Limited.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
Unit 4 , 3 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Service address used from 14 Jun 2022 to 10 Aug 2023
Address #2: Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 24 Jun 2021 to 10 Aug 2023
Address #3: 30 Cameron Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 04 Jul 2019 to 24 Jun 2021
Address #4: 30 Cameron Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 04 Jul 2019 to 14 Jun 2022
Address #5: 40 George Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Jun 2015 to 04 Jul 2019
Address #6: 134 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 21 May 2014 to 11 Jun 2015
Address #7: 134 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 22 Jan 2014 to 11 Jun 2015
Address #8: 32 Hadfield Street, Birkdale, North Shore 0626 New Zealand
Registered address used from 02 Jul 2009 to 22 Jan 2014
Address #9: 32 Hadfield Street, Birkdale, North Shore 0626 New Zealand
Physical address used from 02 Jul 2009 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Dougal, Antalya Mariko |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Dougal, Jem Westbourne James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Dougal, Charla Jaclyn Heather |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2023 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Green, Debra Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2023 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Dougal, Glenn James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Robyn Joy |
Onehunga Auckland 1061 New Zealand |
02 Jul 2009 - 02 Aug 2023 |
Individual | Henderson, Robyn Joy |
Onehunga Auckland 1061 New Zealand |
02 Jul 2009 - 02 Aug 2023 |
Individual | Bachop, Elwyn Trevor |
Orakei Auckland 1071 New Zealand |
02 Jul 2009 - 27 Sep 2019 |
Debra Marie Green - Director
Appointment date: 22 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2023
Glenn James Dougal - Director
Appointment date: 22 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2023
Robyn Joy Henderson - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 01 Aug 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jun 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2015
Elwyn Trevor Bachop - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 26 Jul 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2015
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