Simply Strategic Limited

Simply Strategic Limited, a registered company, was launched on 11 Jun 1996. 9429038313004 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Geoffrey Mcmillan - an active director whose contract began on 11 Jun 1996,
Lynley Helen Mcmillan - an active director whose contract began on 11 Jun 1996,
Ni Gusti Ayu Made Tiina Alit Holton - an inactive director whose contract began on 01 Jul 2003 and was terminated on 02 Feb 2005.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 97 Hamurana Road, Omokoroa, 3114 (type: service, registered).
Simply Strategic Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address until 13 Dec 2021.
Old names used by the company, as we established at BizDb, included: from 23 Sep 2002 to 05 Nov 2003 they were called Simply Strategic.com Limited, from 11 Jun 1996 to 23 Sep 2002 they were called Rush-Munro Investments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: 97 Hamurana Road, Omokoroa, 3114 New Zealand

Service address used from 15 Mar 2024

Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Nov 2014 to 13 Dec 2021

Address #2: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 17 Dec 2009 to 03 Nov 2014

Address #3: Bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga

Registered & physical address used from 08 Oct 2007 to 17 Dec 2009

Address #4: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Registered & physical address used from 27 Nov 2006 to 08 Oct 2007

Address #5: 83 Onewa Road, Northcote, Auckland

Registered address used from 13 Apr 2004 to 27 Nov 2006

Address #6: 32 Willow Street, Tauranga

Physical address used from 06 May 2003 to 27 Nov 2006

Address #7: 32 Willow Street, Tauranga

Registered address used from 06 May 2003 to 13 Apr 2004

Address #8: 43 Pembroke Street, Hamilton

Registered address used from 11 Apr 2000 to 06 May 2003

Address #9: 43 Pembroke Street, Hamilton

Registered address used from 09 Feb 1998 to 11 Apr 2000

Address #10: 61 Lowe Road, Pahoia, R D 6, Tauranga

Physical address used from 09 Feb 1998 to 06 May 2003

Address #11: 43 Pembroke Street, Hamilton

Physical address used from 09 Feb 1998 to 09 Feb 1998

David Geoffrey McMillan - Director

Appointment date: 11 Jun 1996

Lynley Helen McMillan - Director

Appointment date: 11 Jun 1996

Ni Gusti Ayu Made Tiina Alit Holton - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 02 Feb 2005