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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 address used since 04 Aug 2015
78 Lochiel Street
Rd 8
Mahia 4198
New Zealand
Registered & service address used since 21 Aug 2024

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).

Addresses

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

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: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Karauria, Mia Leona Wairoa
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Symes, Leon Rd 8
Mahia
4198
New Zealand
Directors

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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