Simplicity Technologies Limited

Simplicity Technologies Limited, a registered company, was registered on 18 Mar 2003. 9429036105861 is the business number it was issued. The company has been run by 9 directors: Andrew Paul Segar - an active director whose contract started on 18 Mar 2003,
Christine Margaret Segar - an active director whose contract started on 18 Mar 2003,
Paul Kevin Bohm - an active director whose contract started on 07 Jul 2005,
William Denis King - an active director whose contract started on 17 Jun 2011,
Richard Andrew Segar - an active director whose contract started on 29 Jun 2023.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Simplicity Technologies Limited had been using Level 1, Building A, 14 Triton Drive, Albany as their registered address up to 07 Feb 2020.
A total of 1000000 shares are allocated to 14 shareholders (5 groups). The first group is comprised of 200000 shares (20 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 200000 shares (20 per cent). Lastly there is the third share allotment (50000 shares 5 per cent) made up of 4 entities.

Other active addresses

Address #4: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 09 May 2023

Address #5: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 22 Aug 2023

Principal place of activity

C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 1, Building A, 14 Triton Drive, Albany New Zealand

Registered & physical address used from 03 Mar 2006 to 07 Feb 2020

Address #2: Level 1, 148 Vaughans Road, Okura R.d. 2, Albany

Physical & registered address used from 18 Mar 2003 to 03 Mar 2006

Previous Shareholders

Andrew Paul Segar - Director

Appointment date: 18 Mar 2003

Christine Margaret Segar - Director

Appointment date: 18 Mar 2003

Paul Kevin Bohm - Director

Appointment date: 07 Jul 2005

William Denis King - Director

Appointment date: 17 Jun 2011

ASIC Name: Simplicity Crm Pty Ltd

Richard Andrew Segar - Director

Appointment date: 29 Jun 2023

Geoffrey David Pryor - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 10 Apr 2017

Nicole Cherie Segar - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 10 May 2016

Paul Keith Dolan - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 19 Nov 2012

Paul Andrew Boyes - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 01 Apr 2004