E-Simple Limited, a registered company, was launched on 28 Apr 2000. 9429037277604 is the NZ business identifier it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. This company has been run by 4 directors: Christopher John Lee - an active director whose contract started on 28 Apr 2000,
Duncan Gavin Turnbull - an active director whose contract started on 13 Feb 2002,
John Rex Sheehan - an inactive director whose contract started on 28 Apr 2000 and was terminated on 13 Feb 2002,
Susan Jean Girdler - an inactive director whose contract started on 28 Apr 2000 and was terminated on 28 Apr 2000.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 127A Seatoun Heights Road, Seatoun, Wellington, 6022 (category: physical, registered).
E-Simple Limited had been using 127A Seatoun Heights Rd, Miramar, Wellington as their registered address up to 04 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
127a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 127a Seatoun Heights Rd, Miramar, Wellington New Zealand
Registered & physical address used from 03 Nov 2003 to 04 May 2020
Address #2: Lvl 1, 2 Pretoria Street, Lower Hutt
Registered address used from 21 May 2001 to 03 Nov 2003
Address #3: 25 Mantell Street, Seatoun, Wellington
Physical address used from 21 May 2001 to 03 Nov 2003
Address #4: Lvl 1, 2 Pretoria Street, Lower Hutt
Physical address used from 21 May 2001 to 21 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Turnbull, Duncan Gavin |
Seatoun Wellington |
28 Apr 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Christopher John |
Miramar Wellington 6022 New Zealand |
28 Apr 2000 - |
Christopher John Lee - Director
Appointment date: 28 Apr 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 Oct 2009
Duncan Gavin Turnbull - Director
Appointment date: 13 Feb 2002
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Feb 2002
John Rex Sheehan - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 13 Feb 2002
Address: Lower Hutt,
Address used since 28 Apr 2000
Susan Jean Girdler - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 28 Apr 2000
Address: Raumati Beach,
Address used since 28 Apr 2000
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