Simply Aotearoa Limited, a registered company, was launched on 17 Nov 1999. 9429037430061 is the number it was issued. The company has been managed by 4 directors: Geoff Abbott - an active director whose contract started on 31 Jan 2004,
Mathew Martyn Abbott - an inactive director whose contract started on 15 Jun 2001 and was terminated on 05 Feb 2004,
Geoffrey Martyn Abbott - an inactive director whose contract started on 17 Nov 1999 and was terminated on 15 Jun 2001,
Ian Trevor Hancock - an inactive director whose contract started on 17 Nov 1999 and was terminated on 15 Apr 2001.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, service).
Simply Aotearoa Limited had been using C/O L1 295 Dominion Road, Auckland as their physical address up until 24 Dec 2007.
A single entity controls all company shares (exactly 1000 shares) - Ngaiwi Ventures Limited - located at 0112, Kamo, Whangarei.
Previous addresses
Address #1: C/o L1 295 Dominion Road, Auckland
Physical address used from 10 Jun 2003 to 24 Dec 2007
Address #2: C/o L1 295 Dominion Road, Auckland
Registered address used from 10 Jun 2003 to 26 Jan 2007
Address #3: 145 Manukau Road, Epsom, Auckland
Registered address used from 15 May 2001 to 10 Jun 2003
Address #4: 145 Manukau Road, Epsom, Auckland
Physical address used from 10 May 2001 to 10 May 2001
Address #5: Level One, 100 Neilson Street, Auckland
Physical address used from 10 May 2001 to 10 Jun 2003
Address #6: 145 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 15 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 |
Kamo Whangarei 0112 New Zealand |
08 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo |
05 Feb 2004 - 08 Dec 2020 |
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo |
05 Feb 2004 - 08 Dec 2020 |
Ultimate Holding Company
Geoff Abbott - Director
Appointment date: 31 Jan 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 Nov 2015
Mathew Martyn Abbott - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 05 Feb 2004
Address: Remuera, Auckland,
Address used since 15 Jun 2001
Geoffrey Martyn Abbott - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 15 Jun 2001
Address: Onehunga, Auckland,
Address used since 17 Nov 1999
Ian Trevor Hancock - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 15 Apr 2001
Address: Kohimarama, Auckland,
Address used since 17 Nov 1999
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