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Simply Passion Limited

Type: NZ Limited Company (Ltd)
9429034449264
NZBN
1722681
Company Number
Registered
Company Status
M692343
Industry classification code
M692343 Engineering Consulting Service Nec
Industry classification description
Current address
291 Ahuroa Road
Puhoi 0951
Other address (Address For Share Register) used since 18 Nov 2008
291 Ahuroa Road
Puhoi 0951
New Zealand
Physical & registered address used since 25 Nov 2008

Simply Passion Limited, a registered company, was registered on 21 Nov 2005. 9429034449264 is the NZBN it was issued. "M692343 Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been run by 2 directors: Melanie Jane Ludwig - an active director whose contract started on 21 Nov 2005,
Scott Maxwell Justin Noyes - an active director whose contract started on 21 Nov 2005.
Updated on 01 Jun 2020, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 291 Ahuroa Road, Puhoi, 0951 (physical address),
291 Ahuroa Road, Puhoi, 0951 (registered address),
291 Ahuroa Road, Puhoi 0951 (other address).
Simply Passion Limited had been using 104 J Turnwald Road, Puhoi as their registered address until 25 Nov 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 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: 24 Nov 2019


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

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

New Zealand
Directors

Melanie Jane Ludwig - Director

Appointment date: 21 Nov 2005

Address: Puhoi, Warkworth, 0951 New Zealand

Address used since 26 Nov 2014


Scott Maxwell Justin Noyes - Director

Appointment date: 21 Nov 2005

Address: Puhoi, Warkworth, 0951 New Zealand

Address used since 24 Nov 2015

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