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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Coull, Nicola |
Miramar Wellington 6022 New Zealand |
23 Dec 2018 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Coull, Nicola |
Miramar Wellington 6022 New Zealand |
23 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanshaw, Nicola |
Miramar Wellington 6022 New Zealand |
07 Jan 2005 - 23 Dec 2018 |
Individual | Hanshaw, Nicola |
Miramar Wellington 6022 New Zealand |
07 Jan 2005 - 23 Dec 2018 |
Individual | Hanshaw, Stephen |
Taupo |
07 Jan 2005 - 27 Mar 2013 |
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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