Shortcuts

Simpletec Limited

Type: NZ Limited Company (Ltd)
9429034038840
NZBN
1831349
Company Number
Registered
Company Status
Current address
3 Scarboro Terrace
Murrays Bay
Auckland 0630
New Zealand
Service & physical address used since 10 Oct 2011
9a Redwing Street
Browns Bay
Auckland 0630
New Zealand
Registered address used since 12 Sep 2019

Simpletec Limited, a registered company, was incorporated on 30 Jun 2006. 9429034038840 is the number it was issued. This company has been run by 2 directors: Michael Gilad - an active director whose contract started on 30 Jun 2006,
Inbal Gilad - an inactive director whose contract started on 30 Jun 2006 and was terminated on 01 Apr 2009.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 9A Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical).
Simpletec Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address up to 12 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Gilad, Michael - located at 0630, Browns Bay, Auckland.

Addresses

Previous addresses

Address #1: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 10 Oct 2011 to 12 Sep 2019

Address #2: Solutions Accounting & Business Services, 26b Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 15 Sep 2006 to 10 Oct 2011

Address #3: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 30 Jun 2006 to 15 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gilad, Michael Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilad, Inbal Browns Bay
Auckland
Directors

Michael Gilad - Director

Appointment date: 30 Jun 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Sep 2018

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 27 Sep 2010


Inbal Gilad - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 01 Apr 2009

Address: Browns Bay, Auckland,

Address used since 16 Jul 2007

Nearby companies

Plumbing & Gas Services Limited
3 Scarboro Terrace

Extraordinary Nz Limited
3 Scarboro Terrace

Due West Consulting Limited
3 Scarboro Terrace

Earthscapes Limited
3 Scarboro Terrace

Benchtop Resurfacing Limited
3 Scarboro Terrace

The Bath & Shower Doctor Limited
3 Scarboro Terrace