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Simply Lean Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429032222395
NZBN
2251691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10e Riverside Lane
Rd 2
Christchurch 7672
New Zealand
Other address (Address For Share Register) used since 01 Nov 2013
8 Carrington Close
Lincoln
Lincoln 7608
New Zealand
Shareregister & other (Address For Share Register) address used since 05 Nov 2018
8 Carrington Close
Lincoln
Lincoln 7608
New Zealand
Physical & service & registered address used since 13 Nov 2018

Simply Lean Business Solutions Limited, a registered company, was launched on 27 May 2009. 9429032222395 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 2 directors: Peter Gerard Cox - an active director whose contract started on 27 May 2009,
Martin Anthony Bennett - an inactive director whose contract started on 27 May 2009 and was terminated on 01 Jan 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 6 addresses the company registered, specifically: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (registered address),
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (service address),
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (shareregister address),
8 Carrington Close, Lincoln, Lincoln, 7608 (postal address) among others.
Simply Lean Business Solutions Limited had been using 10E Riverside Lane, Rd 2, Christchurch as their registered address up until 13 Nov 2018.
Other names for the company, as we managed to find at BizDb, included: from 04 Jun 2009 to 25 Jan 2010 they were named Simply Lean Consulting Limited, from 27 May 2009 to 04 Jun 2009 they were named Bennett & Cox Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 8 Carrington Close, Lincoln, Lincoln, 7608 New Zealand

Postal & office & delivery address used from 06 Nov 2019

Address #5: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 New Zealand

Shareregister address used from 02 Nov 2023

Address #6: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

10e Riverside Lane, Tai Tapu, 7672 New Zealand


Previous addresses

Address #1: 10e Riverside Lane, Rd 2, Christchurch, 7672 New Zealand

Registered & physical address used from 02 Dec 2013 to 13 Nov 2018

Address #2: 19a Beatrice Place, Christchurch 8042 New Zealand

Registered & physical address used from 01 Feb 2010 to 02 Dec 2013

Address #3: 4/31 Chester Street West, Christchurch 8013

Physical & registered address used from 27 Aug 2009 to 01 Feb 2010

Address #4: 19a Beatrice Place, Christchurch 8042

Physical & registered address used from 27 May 2009 to 27 Aug 2009

Contact info
64 3 3584063
06 Nov 2018 Phone
info@simplylean.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@simplylean.co.nz
06 Nov 2018 Email
www.simplylean.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cox, Peter Gerard Rosemerryn
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cox, Jacqueline Diane Rosemerryn
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Matthew Brian Laingholm
Auckland
0604
New Zealand
Individual Ponsford, Marilyn Ann Rd 1
Oxford
7495
New Zealand
Individual Bennett, Pauline Margaret Luin Broomfield
Christchurch
8042
New Zealand
Individual Bennett, Martin Anthony Broomfield
Christchurch
8042
New Zealand
Individual Messervy, Mairi Logan Broomfield
Christchurch
8042
New Zealand
Individual Waters, John Lionel Sheridan Broomfield
Christchurch
8042
New Zealand
Directors

Peter Gerard Cox - Director

Appointment date: 27 May 2009

Address: Rosemerryn, Lincoln, 7608 New Zealand

Address used since 02 Nov 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Nov 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Nov 2013


Martin Anthony Bennett - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 01 Jan 2016

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 01 Jan 2012

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