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Simplesites Limited

Type: NZ Limited Company (Ltd)
9429036480197
NZBN
1213102
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 05 Mar 2013

Simplesites Limited, a registered company, was incorporated on 04 Jun 2002. 9429036480197 is the business number it was issued. The company has been run by 1 director, named Thomas Raymond Smith - an active director whose contract started on 04 Jun 2002.
Updated on 11 Jun 2025, our database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (category: registered, physical).
Simplesites Limited had been using Accountancy At Altitude Ltd, Chartered Accountant, 21 Brownston Street, Wanaka as their registered address up to 05 Mar 2013.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 120 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1080 shares (90 per cent).

Addresses

Previous addresses

Address: Accountancy At Altitude Ltd, Chartered Accountant, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 27 Feb 2012 to 05 Mar 2013

Address: Accountancy At Altitude Ltd, Chartered Accountant, 21 Brownston Street, Wanaka 9305 New Zealand

Registered address used from 05 Mar 2008 to 27 Feb 2012

Address: 21 Brownston Street, Wanaka 9305 New Zealand

Physical address used from 28 Feb 2008 to 27 Feb 2012

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Registered address used from 01 Feb 2005 to 05 Mar 2008

Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Physical address used from 01 Feb 2005 to 03 Aug 2007

Address: C/- Accountancy At Altitude, 21a Brownston Street, Wanaka

Registered & physical address used from 04 Jun 2002 to 01 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Simpson, Tina Rochelle Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1080
Individual Smith, Thomas Raymond Wanaka
Wanaka
9305
New Zealand
Directors

Thomas Raymond Smith - Director

Appointment date: 04 Jun 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Feb 2024

Address: Wanaka, 9305 New Zealand

Address used since 26 Feb 2016

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