Play Simple Limited

Play Simple Limited was registered on 16 Dec 2003 and issued a New Zealand Business Number of 9429035634683. This registered LTD company has been run by 5 directors: Simon Charles Lovell - an active director whose contract began on 16 Dec 2003,
Simon Lovell - an active director whose contract began on 16 Dec 2003,
Tina Rochelle Lovell - an active director whose contract began on 31 Mar 2015,
Tina Lovell - an active director whose contract began on 31 Mar 2015,
Neil Christopher Chambers - an inactive director whose contract began on 16 Dec 2003 and was terminated on 01 Apr 2015.
According to BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 26 Kitchener Street, Waihi, Waihi, 3610 (types include: registered, physical).
Until 27 Mar 2020, Play Simple Limited had been using 101 Golding Road, Rd 2, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lovell, Simon (an individual) located at Waihi.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lovell, Tina - located at Waihi.

Previous addresses

Address #1: 101 Golding Road, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 26 Feb 2020 to 27 Mar 2020

Address #2: 44 Sayegh Street, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 22 Feb 2011 to 31 Mar 2015

Address #3: 5 Graham Street, Pukekohe, 2120 New Zealand

Registered address used from 22 Feb 2011 to 26 Feb 2020

Address #4: C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland New Zealand

Registered & physical address used from 12 Feb 2007 to 22 Feb 2011

Address #5: C/ Baigent Consulting Limited, 5th Floor, Windsor Towers, 3 Parliament St, Auckland

Physical address used from 06 Mar 2006 to 12 Feb 2007

Address #6: C/ Baigent Consulting Ltd, 5th Floor Windsor Towers, 3 Parliament St, Auckland

Registered address used from 06 Mar 2006 to 12 Feb 2007

Address #7: 6th Floor, Windsor Towers, 3 Parliament St, Auckland

Registered & physical address used from 16 Dec 2003 to 06 Mar 2006

Previous Shareholders

Simon Charles Lovell - Director

Appointment date: 16 Dec 2003

Simon Lovell - Director

Appointment date: 16 Dec 2003

Tina Rochelle Lovell - Director

Appointment date: 31 Mar 2015

Tina Lovell - Director

Appointment date: 31 Mar 2015

Neil Christopher Chambers - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 01 Apr 2015