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Simply Accounts Limited

Type: NZ Limited Company (Ltd)
9429036594269
NZBN
1193926
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
2666d Waihi Whangamata Road
Rd 1
Whangamata 3691
New Zealand
Registered & physical & service address used since 04 Jul 2018
2666d Waihi Whangamata Road
Rd 1
Whangamata 3691
New Zealand
Postal & office & delivery address used since 26 Jun 2019

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).

Addresses

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

Contact info
64 21 420920
26 Jun 2019 Phone
simplyaccounts@sarter.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Hansen, Brenda Raye Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Brenda Raye Rd 1
Whangamata
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Brenda Raye Waihi
Individual Hansen, Trevor Alexander Rd 1
Whangamata
3691
New Zealand
Individual Hansen, Trevor Alexander Rd 1
Whangamata
3691
New Zealand
Individual Hansen, Trevor Alexander Waihi
Individual Hansen, Brenda Raye Waihi
Individual Vendt, Susanne Ruth Waihi
Individual Vendt, Susanne Ruth Waihi
Individual Hansen, Peter Edward Pyes Pa
Tauranga
3112
New Zealand
Individual Hansen, Trevor Alexander Waihi
Entity Sarter Trendz Limited
Shareholder NZBN: 9429032453867
Company Number: 2195912
Individual Hansen, Brenda Raye Whangamata
Whangamata
3620
New Zealand
Entity Sarter Trendz Limited
Shareholder NZBN: 9429032453867
Company Number: 2195912
Directors

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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