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Simply Business Limited

Type: NZ Limited Company (Ltd)
9429041324424
NZBN
5389443
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
501 Willowpark Road North
Hastings 4122
New Zealand
Service & physical address used since 15 Jul 2014
501 Willowpark Road North
Hastings 4122
New Zealand
Postal & office & delivery address used since 03 Mar 2020
117 Marine Parade
Napier South
Napier 4110
New Zealand
Registered address used since 05 Jul 2022

Simply Business Limited, a registered company, was registered on 15 Jul 2014. 9429041324424 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 1 director, named Amanda Sheila Lategan - an active director whose contract began on 15 Jul 2014.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 404 Miller Street,, Parkvale,, Hawke's Bay, 4122 (types include: service, registered).
Simply Business Limited had been using Level 1, 112 Hastings Street, Napier as their registered address up to 05 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 404 Miller Street,, Parkvale,, Hawke's Bay, 4122 New Zealand

Service address used from 12 Mar 2024

Principal place of activity

501 Willowpark Road North, Hastings, 4122 New Zealand


Previous addresses

Address #1: Level 1, 112 Hastings Street, Napier, 4142 New Zealand

Registered address used from 14 Mar 2022 to 05 Jul 2022

Address #2: 501 Willowpark Road North, Hastings, 4122 New Zealand

Registered address used from 15 Jul 2014 to 14 Mar 2022

Contact info
64 21 590308
Phone
mandy@simplybusiness.co.nz
Email
www.simplybusiness.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lategan, Hilton Aubrey Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Lategan, Amanda Sheila Hastings
4122
New Zealand
Directors

Amanda Sheila Lategan - Director

Appointment date: 15 Jul 2014

Address: Hastings, 4122 New Zealand

Address used since 15 Jul 2014

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