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Plain & Simple Limited

Type: NZ Limited Company (Ltd)
9429033766935
NZBN
1883023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
487 Marine Parade
South New Brighton
Christchurch 8062
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Mar 2021
487 Marine Parade
South New Brighton
Christchurch 8062
New Zealand
Registered & physical & service address used since 09 Mar 2021
487 Marine Parade
New Brighton
Christchurch 8062
New Zealand
Postal & delivery address used since 05 Jul 2021

Plain & Simple Limited was registered on 07 Nov 2006 and issued an NZBN of 9429033766935. This registered LTD company has been managed by 2 directors: Jane Charlotte Horne - an active director whose contract began on 07 Nov 2006,
Simon Philip Bartholomew - an active director whose contract began on 01 Apr 2015.
As stated in BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 487 Marine Parade, New Brighton, Christchurch, 8062 (types include: postal, office).
Up to 09 Mar 2021, Plain & Simple Limited had been using 58 Estuary Road, New Brighton, Christchurch as their registered address.
BizDb found previous aliases used by the company: from 07 Nov 2006 to 11 Mar 2015 they were called Horne Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bartholomew, Simon Philip (a director) located at New Brighton, Christchurch postcode 8062.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Horne, Jane Charlotte - located at New Brighton, Christchurch. Plain & Simple Limited has been categorised as "Carpentry, joinery - on construction projects" (ANZSIC E324220).

Addresses

Other active addresses

Address #4: 487 Marine Parade, South New Brighton, Christchurch, 8062 New Zealand

Office address used from 05 Jul 2021

Principal place of activity

58 Estuary Road, South New Brighton, Christchurch, 8061 New Zealand


Previous addresses

Address #1: 58 Estuary Road, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 14 Nov 2014 to 09 Mar 2021

Address #2: 7 Elm Grove, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Oct 2012 to 14 Nov 2014

Address #3: C/-hm Associates -property & Business, The Junction Building, Cnr Robins & Gorge Roads, Queenstown New Zealand

Registered & physical address used from 07 Nov 2006 to 09 Oct 2012

Contact info
64 21 0593050
24 Jul 2018 Phone
jane@plainandsimple.co.nz
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.plainandsimple.co.nz
24 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bartholomew, Simon Philip New Brighton
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horne, Jane Charlotte New Brighton
Christchurch
8062
New Zealand
Directors

Jane Charlotte Horne - Director

Appointment date: 07 Nov 2006

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 01 Mar 2021

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 06 Nov 2014


Simon Philip Bartholomew - Director

Appointment date: 01 Apr 2015

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 01 Mar 2021

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 01 Apr 2015

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