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Simply Privacy Limited

Type: NZ Limited Company (Ltd)
9429041703281
NZBN
5676867
Company Number
Registered
Company Status
116580373
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
182 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Mar 2016
182 Vivian Street
Te Aro
Wellington 6011
New Zealand
Office address used since 04 Aug 2020

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).

Addresses

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

Contact info
info@simplyprivacy.co.nz
04 Aug 2020 Email
https://simplyprivacy.co.nz
04 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pond, Emma Louise Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Warner, Daimhin Thomas Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Flahive, Michael Charles Te Aro
Wellington
6011
New Zealand
Director Flahive, Michael Charles Te Aro
Wellington
6011
New Zealand
Directors

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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