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Simply Pc Limited

Type: NZ Limited Company (Ltd)
9429037276614
NZBN
1032577
Company Number
Registered
Company Status
Current address
32 Carrick Dawson Drive
Flatbush
Auckland 2019
New Zealand
Registered & physical & service address used since 14 Jul 2020

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%).

Addresses

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

Contact info
64 21 2778236
Phone
lyall.tavener@outlook.com
Email
www.simplypc.co.nz
26 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Firmin-tavener, Tabitha Sakura Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Tavener, Lyall Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fiemin-tavener, Tabitha Sakura Flat Bush
Auckland
2019
New Zealand
Individual Laux, Wilma Tatiana Flat Bush
Auckland
2019
New Zealand
Individual Tavener, Petra Waiuku
Waiuku
2123
New Zealand
Directors

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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