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Simply Numbers Limited

Type: NZ Limited Company (Ltd)
9429035005797
NZBN
1592013
Company Number
Registered
Company Status
Current address
62 Para Street
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 02 Mar 2016

Simply Numbers Limited, a registered company, was incorporated on 07 Jan 2005. 9429035005797 is the business number it was issued. The company has been supervised by 3 directors: Nicola Coull - an active director whose contract started on 07 Jan 2005,
Nicola Hanshaw - an active director whose contract started on 07 Jan 2005,
Stephen Hanshaw - an inactive director whose contract started on 07 Jan 2005 and was terminated on 27 Mar 2013.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 62 Para Street, Miramar, Wellington, 6022 (types include: physical, registered).
Simply Numbers Limited had been using 57 Kaimanawa Street, Taupo, Taupo as their registered address until 02 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (60%).

Addresses

Previous addresses

Address: 57 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 07 Oct 2014 to 02 Mar 2016

Address: 28 Chesham Avenue, Taupo New Zealand

Physical & registered address used from 07 Jan 2005 to 07 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Coull, Nicola Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Coull, Nicola Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanshaw, Nicola Miramar
Wellington
6022
New Zealand
Individual Hanshaw, Nicola Miramar
Wellington
6022
New Zealand
Individual Hanshaw, Stephen Taupo
Directors

Nicola Coull - Director

Appointment date: 07 Jan 2005

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Feb 2016


Nicola Hanshaw - Director

Appointment date: 07 Jan 2005

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Feb 2016


Stephen Hanshaw - Director (Inactive)

Appointment date: 07 Jan 2005

Termination date: 27 Mar 2013

Address: Taupo, 3330 New Zealand

Address used since 07 Jan 2005

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