Simplicity Australasia Limited

Simplicity Australasia Limited, a registered company, was incorporated on 01 Jun 2000. 9429037237042 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Christine Margaret Segar - an active director whose contract started on 01 Jun 2000,
Andrew Paul Segar - an active director whose contract started on 01 Aug 2002,
Paul Kevin Bohm - an active director whose contract started on 07 Jun 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 24 May 2025, the BizDb data contains detailed information about 1 address: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Simplicity Australasia Limited had been using Level 1, Building A, 14 Triton Drive, Albany as their physical address up until 07 Feb 2020.
More names for this company, as we managed to find at BizDb, included: from 15 Feb 2002 to 05 Apr 2005 they were called Segar Associates Limited, from 01 Jun 2000 to 15 Feb 2002 they were called Marketing Systems Solutions Limited.
A total of 1000000 shares are allotted to 14 shareholders (5 groups). The first group includes 200000 shares (20 per cent) held by 2 entities. There is also a second group which consists of 4 shareholders in control of 290000 shares (29 per cent). Finally the 3rd share allocation (200000 shares 20 per cent) made up of 1 entity.

Other active addresses

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

Registered & service address used from 09 May 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

Physical & registered address used from 03 Mar 2006 to 07 Feb 2020

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

Registered & physical address used from 01 Jun 2000 to 03 Mar 2006

Previous Shareholders

Christine Margaret Segar - Director

Appointment date: 01 Jun 2000

Andrew Paul Segar - Director

Appointment date: 01 Aug 2002

Paul Kevin Bohm - Director

Appointment date: 07 Jun 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: 01 Aug 2002

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

Andrew Paul Segar - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 10 Jan 2001