Simply Security Limited was incorporated on 15 Jun 2007 and issued an NZBN of 9429033328157. This registered LTD company has been supervised by 7 directors: Lorraine Mary Witten - an active director whose contract started on 15 Jun 2007,
Kong Xianming - an active director whose contract started on 15 Jul 2016,
Hong Zhongkang - an active director whose contract started on 15 Jul 2016,
Yiming Yuan - an active director whose contract started on 16 Jan 2024,
Li Shaofeng - an inactive director whose contract started on 15 Jul 2016 and was terminated on 16 Jan 2024.
According to our information (updated on 21 Apr 2024), the company filed 1 address: Ground Floor, 126 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, service).
Until 11 Jul 2016, Simply Security Limited had been using 241 Wakefield Street, Wellington as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Zbha International Limited (an other) located at 200 Gloucester Road, Wan Chai. Simply Security Limited is categorised as "Security service" (ANZSIC O771245).
Previous addresses
Address #1: 241 Wakefield Street, Wellington, 6141 New Zealand
Physical & registered address used from 12 Jun 2015 to 11 Jul 2016
Address #2: 245 Wakefield Street, Wellington 6141 New Zealand
Physical & registered address used from 03 Feb 2010 to 12 Jun 2015
Address #3: 100 Courtenay Place, Wellington 6149
Physical & registered address used from 29 May 2008 to 03 Feb 2010
Address #4: 76 Burnham Street, Seatoun, Wellington 6022
Registered address used from 15 Jun 2007 to 29 May 2008
Address #5: 76 Burnham Street, Seatoun, Wellington 6002
Physical address used from 15 Jun 2007 to 29 May 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Zbha International Limited |
200 Gloucester Road Wan Chai Hong Kong SAR China |
15 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lorraine Mary Witten |
Ngaio Wellington 6035 New Zealand |
11 Aug 2010 - 16 Jan 2024 |
| Other | Lorraine Mary Witten |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2010 - 16 Jan 2024 |
| Other | Lorraine Mary Witten |
Orakei Auckland 1071 New Zealand |
11 Aug 2010 - 16 Jan 2024 |
| Other | Lorraine Mary Witten |
Orakei Auckland 1071 New Zealand |
11 Aug 2010 - 16 Jan 2024 |
| Other | Lorraine Mary Witten |
Orakei Auckland 1071 New Zealand |
11 Aug 2010 - 16 Jan 2024 |
| Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
18 May 2016 - 16 Jan 2024 |
| Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
18 May 2016 - 16 Jan 2024 |
| Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
18 May 2016 - 16 Jan 2024 |
| Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
18 May 2016 - 16 Jan 2024 |
| Entity | Tennyson Trustees #3 Limited Shareholder NZBN: 9429042212812 Company Number: 5898152 |
Te Aro Wellington 6011 New Zealand |
18 May 2016 - 01 Apr 2019 |
| Individual | Erskine, Craig John |
Seatoun Wellington 6022 New Zealand |
15 Jun 2007 - 01 Apr 2011 |
| Individual | Witten, Lorraine Mary |
Seatoun Wellington 6022 New Zealand |
15 Jun 2007 - 11 Aug 2010 |
| Other | Matthew Ian Vickers |
Te Aro Wellington 6011 New Zealand |
01 Apr 2011 - 01 Apr 2019 |
| Entity | Tennyson Trustees #3 Limited Shareholder NZBN: 9429042212812 Company Number: 5898152 |
Te Aro Wellington 6011 New Zealand |
18 May 2016 - 01 Apr 2019 |
Lorraine Mary Witten - Director
Appointment date: 15 Jun 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 Jan 2014
Kong Xianming - Director
Appointment date: 15 Jul 2016
Address: Hongmei Road, Minhang District, Shanghai, China
Address used since 15 Jul 2016
Hong Zhongkang - Director
Appointment date: 15 Jul 2016
Address: Huaihai Middle Road, Huangpu District, Shanghai, China
Address used since 15 Jul 2016
Yiming Yuan - Director
Appointment date: 16 Jan 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jan 2024
Li Shaofeng - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 16 Jan 2024
Address: Dongjing Road, Gaohang Town, Pudong New Area, Shanghai, China
Address used since 15 Jul 2016
Matthew Ian Vickers - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 20 Mar 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Jul 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Jan 2014
Craig John Erskine - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 01 Apr 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Jun 2007
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