Simplistic Advanced Solutions Limited was registered on 15 Jan 2004 and issued a New Zealand Business Number of 9429035618874. The registered LTD company has been managed by 2 directors: Leon Symes - an active director whose contract began on 15 Jan 2004,
Mia Leona Karauria - an active director whose contract began on 15 Jan 2004.
According to the BizDb data (last updated on 25 May 2025), this company uses 2 addresses: 78 Lochiel Street, Rd 8, Mahia, 4198 (registered address),
78 Lochiel Street, Rd 8, Mahia, 4198 (service address),
1B Te Maara Street, Nuhaka, Nuhaka, 4198 (physical address).
Up to 21 Aug 2024, Simplistic Advanced Solutions Limited had been using 1B Te Maara Street, Nuhaka, Nuhaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Karauria, Mia Leona (an individual) located at Wairoa, Wairoa postcode 4108.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Symes, Leon - located at Rd 8, Mahia. Simplistic Advanced Solutions Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
1b Te Maara Street, Nuhaka, Nuhaka, 4198 New Zealand
Previous addresses
Address #1: 1b Te Maara Street, Nuhaka, Nuhaka, 4198 New Zealand
Registered & service address used from 04 Aug 2015 to 21 Aug 2024
Address #2: 10 Te Maara Street, Nuhaka, Hawkes Bay New Zealand
Physical & registered address used from 29 Apr 2010 to 04 Aug 2015
Address #3: 81 Fortesque Street, Mahia Beach, R.d. 8, Wairoa
Registered & physical address used from 15 Jan 2004 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Karauria, Mia Leona |
Wairoa Wairoa 4108 New Zealand |
15 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Symes, Leon |
Rd 8 Mahia 4198 New Zealand |
15 Jan 2004 - |
Leon Symes - Director
Appointment date: 15 Jan 2004
Address: Rd 8, Mahia, 4198 New Zealand
Address used since 22 Oct 2023
Address: Nuhaka, Nuhaka, 4198 New Zealand
Address used since 01 Aug 2016
Mia Leona Karauria - Director
Appointment date: 15 Jan 2004
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 May 2024
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 28 Apr 2011
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