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Simplistic Advanced Solutions Limited

Type: NZ Limited Company (Ltd)
9429035618874
NZBN
1468463
Company Number
Registered
Company Status
87599027
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1b Te Maara Street
Nuhaka
Nuhaka 4198
New Zealand
Physical & registered & service address used since 04 Aug 2015

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 BizDb's data (last updated on 11 Mar 2024), this company filed 1 address: 1B Te Maara Street, Nuhaka, Nuhaka, 4198 (category: physical, registered).
Until 04 Aug 2015, Simplistic Advanced Solutions Limited had been using 10 Te Maara Street, Nuhaka, Hawkes Bay as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Karauria, Mia Leona (an individual) located at Rd 8, Nuhaka postcode 4198.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Symes, Leon - located at Nuhaka, Nuhaka. Simplistic Advanced Solutions Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

1b Te Maara Street, Nuhaka, Nuhaka, 4198 New Zealand


Previous addresses

Address: 10 Te Maara Street, Nuhaka, Hawkes Bay New Zealand

Physical & registered address used from 29 Apr 2010 to 04 Aug 2015

Address: 81 Fortesque Street, Mahia Beach, R.d. 8, Wairoa

Registered & physical address used from 15 Jan 2004 to 29 Apr 2010

Contact info
64 6 8378831
Phone
info@s-a-s.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Karauria, Mia Leona Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Symes, Leon Nuhaka
Nuhaka
4198
New Zealand
Directors

Leon Symes - Director

Appointment date: 15 Jan 2004

Address: Nuhaka, Nuhaka, 4198 New Zealand

Address used since 01 Aug 2016


Mia Leona Karauria - Director

Appointment date: 15 Jan 2004

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 28 Apr 2011

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