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Simply Compliance Limited

Type: NZ Limited Company (Ltd)
9429035322153
NZBN
1527469
Company Number
Registered
Company Status
Current address
37 Denbigh Street
Feilding
Feilding 4702
New Zealand
Physical & registered & service address used since 03 Mar 2017
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 25 Sep 2020
4 Dahlia Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2022

Simply Compliance Limited, a registered company, was incorporated on 18 Jun 2004. 9429035322153 is the business number it was issued. The company has been run by 2 directors: Michael Ian Louisson - an active director whose contract started on 18 Jun 2004,
Carole Louisson - an active director whose contract started on 18 Jun 2004.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (types include: other, records).
Simply Compliance Limited had been using 6 Denbigh Street, Feilding, Feilding as their physical address up to 03 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Denbigh Street, Feilding, Feilding, 4702 New Zealand

Physical & registered address used from 03 Oct 2014 to 03 Mar 2017

Address #2: 21 Richmond Hill, Glenside, Wellington 6037 New Zealand

Physical & registered address used from 26 Aug 2009 to 03 Oct 2014

Address #3: 1 Richmond Hill, Glenside, Wellington, 6037

Registered & physical address used from 21 Apr 2009 to 26 Aug 2009

Address #4: C/-theoffices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington

Registered & physical address used from 18 Jun 2004 to 21 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Louisson, Michael Ian Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Louisson, Carole Feilding
Feilding
4702
New Zealand
Directors

Michael Ian Louisson - Director

Appointment date: 18 Jun 2004

Address: Feilding, Feilding, 4702 New Zealand

Address used since 23 Feb 2017


Carole Louisson - Director

Appointment date: 18 Jun 2004

Address: Feilding, Feilding, 4702 New Zealand

Address used since 23 Feb 2017