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Simply Passion Limited

Type: NZ Limited Company (Ltd)
9429034449264
NZBN
1722681
Company Number
Registered
Company Status
092206831
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
291 Ahuroa Road
Puhoi 0951
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Nov 2008
291 Ahuroa Road
Puhoi 0951
New Zealand
Physical & registered & service address used since 25 Nov 2008
Po Box 404 130
Puhoi 0951
New Zealand
Postal address used since 24 Nov 2019

Simply Passion Limited, a registered company, was registered on 21 Nov 2005. 9429034449264 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been run by 2 directors: Scott Maxwell Justin Noyes - an active director whose contract started on 21 Nov 2005,
Melanie Jane Ludwig - an active director whose contract started on 21 Nov 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 404 130, Puhoi, 0951 (category: postal, physical).
Simply Passion Limited had been using 104 J Turnwald Road, Puhoi as their registered address up to 25 Nov 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

291 Ahuroa Road, Puhoi, 0951 New Zealand


Previous addresses

Address #1: 104 J Turnwald Road, Puhoi

Registered & physical address used from 05 Jun 2007 to 25 Nov 2008

Address #2: 1 /25 Grande Vue Road, Manurewa, Auckland

Registered & physical address used from 21 Nov 2005 to 05 Jun 2007

Contact info
64 21 628355
Phone
mel.ludwig007@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Ludwig, Melanie Jane Puhoi 0951

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Noyes, Scott Maxwell Justin Puhoi 0951

New Zealand
Directors

Scott Maxwell Justin Noyes - Director

Appointment date: 21 Nov 2005

Address: Puhoi, Warkworth, 0951 New Zealand

Address used since 24 Nov 2015


Melanie Jane Ludwig - Director

Appointment date: 21 Nov 2005

Address: Puhoi, Warkworth, 0951 New Zealand

Address used since 26 Nov 2014

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