Simply Accounts Limited, a registered company, was registered on 18 Mar 2002. 9429036594269 is the NZ business identifier it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. The company has been supervised by 7 directors: Trevor Alexander Hansen - an active director whose contract began on 02 Apr 2007,
Brenda Raye Hansen - an active director whose contract began on 02 May 2016,
Peter Edward Hansen - an inactive director whose contract began on 08 Nov 2013 and was terminated on 02 May 2016,
Brenda Raye Hansen - an inactive director whose contract began on 02 Apr 2007 and was terminated on 08 Nov 2013,
Susanne Ruth Vendt - an inactive director whose contract began on 18 Mar 2002 and was terminated on 02 Apr 2007.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 2666D Waihi Whangamata Road, Rd 1, Whangamata, 3691 (category: postal, office).
Simply Accounts Limited had been using 100 Pacific View Drive, Whangamata, Whangamata as their physical address until 04 Jul 2018.
Previous aliases used by the company, as we found at BizDb, included: from 20 Nov 2013 to 02 May 2016 they were named The Skip Man Limited, from 08 Nov 2013 to 20 Nov 2013 they were named The Bin Man Limited and from 18 Mar 2002 to 08 Nov 2013 they were named Simply Accounts Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 New Zealand
Previous addresses
Address #1: 100 Pacific View Drive, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 15 Jul 2015 to 04 Jul 2018
Address #2: 100 Pacific View Drive, Whangamata, Whangamata, 3620 New Zealand
Registered address used from 22 Jul 2013 to 04 Jul 2018
Address #3: 17 Rimu Terrace, Waikawa, Picton 7220 New Zealand
Registered address used from 01 Feb 2008 to 22 Jul 2013
Address #4: 17 Rimu Terrace, Waikawa, Picton 7220 New Zealand
Physical address used from 01 Feb 2008 to 15 Jul 2015
Address #5: 41 Rossmore Terrace, Cashmere, Christchurch
Registered & physical address used from 06 Nov 2007 to 01 Feb 2008
Address #6: 25 Moresby Ave, Waihi 2981
Registered & physical address used from 04 Nov 2003 to 06 Nov 2007
Address #7: 99 Barry Road, Waihi
Registered & physical address used from 18 Mar 2002 to 04 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hansen, Brenda Raye |
Rd 1 Whangamata 3691 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hansen, Brenda Raye |
Rd 1 Whangamata 3691 New Zealand |
02 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Brenda Raye |
Waihi |
18 Mar 2002 - 01 Jun 2005 |
Individual | Hansen, Trevor Alexander |
Rd 1 Whangamata 3691 New Zealand |
18 Mar 2002 - 01 Jun 2005 |
Individual | Hansen, Trevor Alexander |
Rd 1 Whangamata 3691 New Zealand |
18 Mar 2002 - 01 Jun 2005 |
Individual | Hansen, Trevor Alexander |
Waihi |
18 Mar 2002 - 01 Jun 2005 |
Individual | Hansen, Brenda Raye |
Waihi |
18 Mar 2002 - 01 Jun 2005 |
Individual | Vendt, Susanne Ruth |
Waihi |
18 Mar 2002 - 22 Sep 2005 |
Individual | Vendt, Susanne Ruth |
Waihi |
18 Mar 2002 - 22 Sep 2005 |
Individual | Hansen, Peter Edward |
Pyes Pa Tauranga 3112 New Zealand |
08 Nov 2013 - 02 May 2016 |
Individual | Hansen, Trevor Alexander |
Waihi |
18 Mar 2002 - 01 Jun 2005 |
Entity | Sarter Trendz Limited Shareholder NZBN: 9429032453867 Company Number: 2195912 |
08 Nov 2013 - 02 May 2016 | |
Individual | Hansen, Brenda Raye |
Whangamata Whangamata 3620 New Zealand |
30 Oct 2007 - 08 Nov 2013 |
Entity | Sarter Trendz Limited Shareholder NZBN: 9429032453867 Company Number: 2195912 |
08 Nov 2013 - 02 May 2016 |
Trevor Alexander Hansen - Director
Appointment date: 02 Apr 2007
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 18 Jun 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Jul 2013
Brenda Raye Hansen - Director
Appointment date: 02 May 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 18 Jun 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 May 2016
Peter Edward Hansen - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 02 May 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jul 2015
Brenda Raye Hansen - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 08 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Jul 2013
Susanne Ruth Vendt - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 02 Apr 2007
Address: Waihi 2981,
Address used since 28 Oct 2003
Trevor Alexander Hansen - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Apr 2004
Address: Opawa, Christchurch 8002,
Address used since 28 Oct 2003
Brenda Raye Hansen - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Apr 2004
Address: Opawa, Christchurch 8002,
Address used since 28 Oct 2003
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