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Simplar Limited

Type: NZ Limited Company (Ltd)
9429033674988
NZBN
1897961
Company Number
Registered
Company Status
Current address
28 Mahina Road
Mahina Bay
Lower Hutt 5013
New Zealand
Physical & service & registered address used since 28 Mar 2012

Simplar Limited, a registered company, was registered on 30 Jan 2007. 9429033674988 is the business number it was issued. This company has been managed by 3 directors: Jeremy Buckley - an active director whose contract started on 30 Jan 2007,
Peter Ross Crow - an inactive director whose contract started on 25 Feb 2008 and was terminated on 10 Jun 2019,
Steve Baker - an inactive director whose contract started on 25 Feb 2008 and was terminated on 20 Mar 2012.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 (types include: office, physical).
Simplar Limited had been using Level 3, 12 Johnston Street, Wellington as their physical address up until 28 Mar 2012.
Previous names for the company, as we found at BizDb, included: from 30 Jan 2007 to 25 Feb 2008 they were named Effacy Software Limited.
A total of 181238 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5683 shares (3.14%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 140833 shares (77.71%). Lastly there is the next share allocation (34722 shares 19.16%) made up of 3 entities.

Addresses

Principal place of activity

28 Mahina Road, Mahina Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: Level 3, 12 Johnston Street, Wellington New Zealand

Physical & registered address used from 03 Mar 2008 to 28 Mar 2012

Address #2: Level 4, 12 Johnston Street, Wellington

Registered & physical address used from 30 Jan 2007 to 03 Mar 2008

Contact info
info@simplarsoftware.com
04 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 181238

Annual return filing month: March

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5683
Individual Baker, Steve Strathmore Park
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 140833
Individual Buckley, Jeremy Mahina Bay
Lower Hutt
Shares Allocation #3 Number of Shares: 34722
Individual Crow, Peter Ross Whitby
Porirua

New Zealand
Individual Crow, Robyn Lynette Whitby
Porirua

New Zealand
Other (Other) Advisory Trustees Limited Whitby
Porirua, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Individual Buckley, Christina Mahina Bay
Lower Hutt

New Zealand
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Directors

Jeremy Buckley - Director

Appointment date: 30 Jan 2007

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Jan 2007


Peter Ross Crow - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 10 Jun 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 25 Feb 2008


Steve Baker - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 20 Mar 2012

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 25 Feb 2008

Nearby companies

Effacy It Services Limited
28 Mahina Road

Lifestyle Journeys Limited
26 Mahina Road

Cinq Ferg Limited
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Improvers Limited
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Point Howard Investments Limited
37 Mahina Road

Red Handle Limited
22 Mahina Road