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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Ludwig, Melanie Jane |
Puhoi 0951 New Zealand |
21 Nov 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Noyes, Scott Maxwell Justin |
Puhoi 0951 New Zealand |
21 Nov 2005 - |
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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