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Simple Rentals Limited

Type: NZ Limited Company (Ltd)
9429032460636
NZBN
2194343
Company Number
Registered
Company Status
Current address
279 Gt South Rd
Papakura
Auckland 2110
New Zealand
Registered address used since 01 Oct 2013
279 Gt South Rd
Papakura
Auckland 2110
New Zealand
Physical & service address used since 01 Nov 2013

Simple Rentals Limited was started on 02 Dec 2008 and issued an NZ business number of 9429032460636. The registered LTD company has been run by 2 directors: Michel Thomas - an active director whose contract began on 02 Dec 2008,
Geoffrey Jones - an active director whose contract began on 06 Jul 2011.
As stated in our database (last updated on 15 Mar 2024), the company filed 1 address: 279 Gt South Rd, Papakura, Auckland, 2110 (category: physical, service).
Until 01 Oct 2013, Simple Rentals Limited had been using 82A Spartan Road, Takanini 2105 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Geoffrey Jones Trustee Limited (an entity) located at Takanini, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thomas, Michel - located at Papakura, Papakura.

Addresses

Previous addresses

Address #1: 82a Spartan Road, Takanini 2105 New Zealand

Registered address used from 05 Nov 2009 to 01 Oct 2013

Address #2: 82a Spartan Road, Takanini 2105 New Zealand

Physical address used from 05 Nov 2009 to 01 Nov 2013

Address #3: 196 Oakland Road, Karaka, Papakura

Registered & physical address used from 02 Dec 2008 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2014

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Geoffrey Jones Trustee Limited
Shareholder NZBN: 9429033515496
Takanini
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Michel Papakura
Papakura
2110
New Zealand
Directors

Michel Thomas - Director

Appointment date: 02 Dec 2008

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Oct 2013


Geoffrey Jones - Director

Appointment date: 06 Jul 2011

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Oct 2013

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