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Simple Minds Limited

Type: NZ Limited Company (Ltd)
9429035477242
NZBN
1493886
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
39 Armstrong Farm Drive
Botany Downs, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Apr 2009
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Jun 2009
Po Box 64 456
Botany
Auckland 2163
New Zealand
Postal address used since 22 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Henderson

New Zealand
Individual Wilson, Deborah Ann Concord
New South Wales
2137
Australia
Shares Allocation #2 Number of Shares: 25
Individual King, Amanda Louise Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 25
Other (Other) Geoffrey Mark King Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 25
Other (Other) Ian Mccallian Concord
New South Wales
2137
Australia
Other (Other) Heather Leigh Quinn Kohimarama
Auckland
1071
New Zealand
Directors

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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