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Simple Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429036524815
NZBN
1205677
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Aintree Crescent
Awapuni
Palmerston North 4412
New Zealand
Delivery & postal & office address used since 24 Aug 2020
3 Aintree Crescent
Awapuni
Palmerston North 4412
New Zealand
Registered & physical & service address used since 03 Sep 2021

Simple Solutions Nz Limited, a registered company, was launched on 10 May 2002. 9429036524815 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter Richard Thompson - an active director whose contract started on 23 Jun 2003,
Jacqueline Frances Thompson - an inactive director whose contract started on 10 May 2002 and was terminated on 23 Jun 2003.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Aintree Crescent, Awapuni, Palmerston North, 4412 (types include: registered, physical).
Simple Solutions Nz Limited had been using 3 Aintree Crescent, Palmerston North as their physical address up until 03 Sep 2021.
Other names used by the company, as we established at BizDb, included: from 18 Oct 2010 to 12 Feb 2013 they were called Tc1 Limited, from 06 May 2003 to 18 Oct 2010 they were called Professional Management & Investment Services Limited and from 10 May 2002 to 06 May 2003 they were called Pj's Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Principal place of activity

3 Aintree Crescent, Awapuni, Palmerston North, 4412 New Zealand


Previous address

Address #1: 3 Aintree Crescent, Palmerston North New Zealand

Physical & registered address used from 10 May 2002 to 03 Sep 2021

Contact info
64 6 3549979
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Peter Richard Palmerston North
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Jacqueline Frances Palmerston North
Shares Allocation #3 Number of Shares: 998
Individual Thompson, Peter Richard Palmerston North

New Zealand
Individual Thompson, Jacqueline Frances Palmerston North

New Zealand
Directors

Peter Richard Thompson - Director

Appointment date: 23 Jun 2003

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 23 Jun 2003

Address: Palmerston North, 4412 New Zealand

Address used since 01 Aug 2014


Jacqueline Frances Thompson - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 23 Jun 2003

Address: Palmerston North,

Address used since 10 May 2002

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