Simply Privacy Limited was registered on 13 Apr 2015 and issued an NZ business number of 9429041703281. The registered LTD company has been supervised by 3 directors: Daimhin Thomas Warner - an active director whose contract started on 21 Dec 2015,
Emma Louise Pond - an active director whose contract started on 29 Mar 2019,
Michael Charles Flahive - an inactive director whose contract started on 13 Apr 2015 and was terminated on 21 Mar 2024.
As stated in BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 182 Vivian Street, Te Aro, Wellington, 6011 (type: office, physical).
Up to 03 Mar 2016, Simply Privacy Limited had been using 32/254 Willis Street, Wellington as their registered address.
A total of 150 shares are issued to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pond, Emma Louise (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Warner, Daimhin Thomas - located at Mount Albert, Auckland.
The third share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Flahive, Michael Charles, located at Te Aro, Wellington (an individual),
Flahive, Michael Charles, located at Te Aro, Wellington (a director). Simply Privacy Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
182 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 32/254 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Apr 2015 to 03 Mar 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pond, Emma Louise |
Blockhouse Bay Auckland 0600 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warner, Daimhin Thomas |
Mount Albert Auckland 1025 New Zealand |
14 Jan 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Flahive, Michael Charles |
Te Aro Wellington 6011 New Zealand |
13 Apr 2015 - |
Director | Flahive, Michael Charles |
Te Aro Wellington 6011 New Zealand |
13 Apr 2015 - |
Daimhin Thomas Warner - Director
Appointment date: 21 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Dec 2015
Emma Louise Pond - Director
Appointment date: 29 Mar 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2019
Michael Charles Flahive - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 21 Mar 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Sep 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 Oct 2019
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