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Simply Clean Nz Limited

Type: NZ Limited Company (Ltd)
9429032670806
NZBN
2148936
Company Number
Registered
Company Status
F373320
Industry classification code
Kitchenware Wholesaling
Industry classification description
Current address
25 Marau Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & delivery & office address used since 19 Jul 2022
25 Marau Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 27 Jul 2022

Simply Clean Nz Limited, a registered company, was registered on 07 Aug 2008. 9429032670806 is the NZBN it was issued. "Kitchenware wholesaling" (business classification F373320) is how the company was categorised. This company has been supervised by 2 directors: Terry James Gibson - an active director whose contract began on 07 Aug 2008,
Victoria Margaret Fulford - an active director whose contract began on 07 Aug 2008.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 25 Marau Crescent, Mission Bay, Auckland, 1071 (type: physical, registered).
Simply Clean Nz Limited had been using 202 Riverside Avenue, Point England, Auckland as their registered address until 27 Jul 2022.
Other names used by the company, as we found at BizDb, included: from 07 Aug 2008 to 24 Sep 2020 they were called Kase Innovations Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

25 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 202 Riverside Avenue, Point England, Auckland, 1072 New Zealand

Registered & physical address used from 11 Jul 2018 to 27 Jul 2022

Address #2: 29a Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 07 Aug 2008 to 11 Jul 2018

Contact info
64 09 5707314
Phone
gibby.tjg@gmail.com
23 Jul 2024 nzbn-reserved-invoice-email-address-purpose
gibby.tg@gmail.com
19 Jul 2022 nzbn-reserved-invoice-email-address-purpose
kaseinnovations@gmail.com
02 Jul 2021 Email
simplyclean.co.nz
02 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Gibson, Terry James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Fulford, Victoria Margaret Glendowie
Auckland
1071
New Zealand
Directors

Terry James Gibson - Director

Appointment date: 07 Aug 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Aug 2008


Victoria Margaret Fulford - Director

Appointment date: 07 Aug 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Jul 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jul 2016

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