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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gilad, Michael |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilad, Inbal |
Browns Bay Auckland |
30 Jun 2006 - 29 Aug 2008 |
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
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