Simple & Co Limited was registered on 12 Aug 2008 and issued a number of 9429032613063. This registered LTD company has been managed by 4 directors: Tae Youn Kim - an active director whose contract began on 26 May 2009,
Jeff D I Kim - an inactive director whose contract began on 12 Aug 2008 and was terminated on 18 Feb 2014,
Jeong Kim - an inactive director whose contract began on 05 Jun 2009 and was terminated on 10 Feb 2011,
Dong Hoon Kim - an inactive director whose contract began on 12 Aug 2008 and was terminated on 16 Feb 2009.
According to the BizDb database (updated on 10 Apr 2024), the company uses 2 addresses: 22B Lorne Street, Auckland Central, Auckland, 1010 (office address),
6 Woodbine Avenue, Greenlane, Auckland, 1051 (registered address),
6 Woodbine Avenue, Greenlane, Auckland, 1051 (physical address),
6 Woodbine Avenue, Greenlane, Auckland, 1051 (service address) among others.
Up until 02 Sep 2019, Simple & Co Limited had been using 50B Kawau Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kim, Jeff D. I (an individual) located at Greenlane, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kim, Tae Youn - located at Greenlane, Auckland. Simple & Co Limited is classified as "Clothing retailing" (business classification G425115).
Principal place of activity
22b Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 50b Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 10 Feb 2012 to 02 Sep 2019
Address #2: 5 Carbisdale Road, Flat Bush, Auckland New Zealand
Physical & registered address used from 12 Aug 2008 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kim, Jeff D. I |
Greenlane Auckland 1061 New Zealand |
29 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kim, Tae Youn |
Greenlane Auckland 1061 New Zealand |
16 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Jeff Di |
Greenlane Auckland 1061 New Zealand |
12 Aug 2008 - 18 Feb 2014 |
| Individual | Kim, Jeong |
Flat Bush Auckland |
05 Jun 2009 - 10 Feb 2011 |
| Individual | Kim, Dong Hoon |
Flat Bush, Auckland |
12 Aug 2008 - 27 Jun 2010 |
Tae Youn Kim - Director
Appointment date: 26 May 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Dec 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Oct 2012
Jeff D I Kim - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 18 Feb 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Oct 2012
Jeong Kim - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 10 Feb 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Jun 2009
Dong Hoon Kim - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 16 Feb 2009
Address: Flat Bush, Auckland, New Zealand
Address used since 12 Aug 2008
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