Simple Minds Limited, a registered company, was incorporated on 16 Mar 2004. 9429035477242 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 1 director, named Amanda Louise King - an active director whose contract began on 16 Mar 2004.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Cherrie Road, Beachlands, Auckland, 2018 (category: registered, service).
Simple Minds Limited had been using C/-Bs & Lm Consulting Ltd, 39 Armstrong Farm Drive, Botany Downs, Auckland as their registered address up to 11 Jun 2009.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Delivery & office address used from 22 Jun 2019
Address #5: 1 Cherrie Road, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 15 Jun 2023
Principal place of activity
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: C/-bs & Lm Consulting Ltd, 39 Armstrong Farm Drive, Botany Downs, Auckland
Registered & physical address used from 23 Apr 2009 to 11 Jun 2009
Address #2: C/-bs & Lm Consulting Limited, 136 John Brooke Crescent, Botany Downs, Auckland
Registered & physical address used from 28 Feb 2007 to 23 Apr 2009
Address #3: 38 Wairere Road, Manurewa
Registered & physical address used from 16 Mar 2004 to 28 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 |
Henderson New Zealand |
18 Feb 2019 - |
Individual | Wilson, Deborah Ann |
Concord New South Wales 2137 Australia |
18 Feb 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | King, Amanda Louise |
Beachlands Auckland 2018 New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Other (Other) | Geoffrey Mark King |
Beachlands Auckland 2018 New Zealand |
16 Mar 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Other (Other) | Ian Mccallian |
Concord New South Wales 2137 Australia |
16 Mar 2004 - |
Other (Other) | Heather Leigh Quinn |
Kohimarama Auckland 1071 New Zealand |
16 Mar 2004 - |
Amanda Louise King - Director
Appointment date: 16 Mar 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Feb 2016
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