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Simplify New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041071045
NZBN
4920066
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Shingleton Lane
Flat Bush
Auckland 2016
New Zealand
Physical address used since 10 Feb 2014
21 Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Registered & service address used since 28 Apr 2023
21 Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Registered & service address used since 12 May 2023

Simplify New Zealand Limited was started on 10 Feb 2014 and issued a number of 9429041071045. The registered LTD company has been managed by 1 director, named Yashika Devi - an active director whose contract began on 10 Feb 2014.
According to our database (last updated on 11 Mar 2024), this company uses 3 addresses: 21 Birdwood Crescent, Parnell, Auckland, 1052 (registered address),
21 Birdwood Crescent, Parnell, Auckland, 1052 (service address),
21 Birdwood Crescent, Parnell, Auckland, 1052 (registered address),
21 Birdwood Crescent, Parnell, Auckland, 1052 (service address) among others.
Up to 28 Apr 2023, Simplify New Zealand Limited had been using 3 Shingleton Lane, Flat Bush, Auckland as their registered address.
BizDb found past names for this company: from 24 Jan 2014 to 04 Jul 2017 they were called Alisha-Rhea Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Siddiqui, Ashish (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Devi, Yashika - located at Parnell, Auckland. Simplify New Zealand Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous address

Address #1: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand

Registered & service address used from 10 Feb 2014 to 28 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Siddiqui, Ashish Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Devi, Yashika Parnell
Auckland
1052
New Zealand
Directors

Yashika Devi - Director

Appointment date: 10 Feb 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2018

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