Simply Pc Limited, a registered company, was registered on 01 May 2000. 9429037276614 is the NZ business number it was issued. This company has been managed by 1 director, named Lyall Tavener - an active director whose contract began on 01 May 2000.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 32 Carrick Dawson Drive, Flatbush, Auckland, 2019 (type: registered, physical).
Simply Pc Limited had been using 36 Edgewater Parade, Waiuku, Waiuku as their registered address up until 14 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51%).
Principal place of activity
32 Carrick Dawson Drive, Flatbush, Auckland, 2019 New Zealand
Previous addresses
Address: 36 Edgewater Parade, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 07 Aug 2015 to 14 Jul 2020
Address: 40 Friedlanders Rd,, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 06 Aug 2010 to 07 Aug 2015
Address: 24 Aarts Avenue, Manurewa, Auckland New Zealand
Registered & physical address used from 14 Jul 2003 to 06 Aug 2010
Address: 1/226 Marua Rd, Ellerslie, Auckland
Registered & physical address used from 03 Aug 2002 to 14 Jul 2003
Address: 409 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 01 May 2000 to 03 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Firmin-tavener, Tabitha Sakura |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Tavener, Lyall |
Flat Bush Auckland 2019 New Zealand |
01 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fiemin-tavener, Tabitha Sakura |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2022 - 05 Jul 2022 |
| Individual | Laux, Wilma Tatiana |
Flat Bush Auckland 2019 New Zealand |
30 Jan 2020 - 05 Jul 2022 |
| Individual | Tavener, Petra |
Waiuku Waiuku 2123 New Zealand |
01 May 2000 - 30 Jan 2020 |
Lyall Tavener - Director
Appointment date: 01 May 2000
Address: Flatbush, Auckland, 2019 New Zealand
Address used since 06 Jul 2020
Address: Waiuku, 2123 New Zealand
Address used since 01 Jul 2015
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