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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Geoffrey Jones Trustee Limited Shareholder NZBN: 9429033515496 |
Takanini Auckland |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Michel |
Papakura Papakura 2110 New Zealand |
02 Dec 2008 - |
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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