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Eat Real. Simple Limited

Type: NZ Limited Company (Ltd)
9429041728406
NZBN
5690987
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
20 Jane Way
Hairini
Tauranga 3112
New Zealand
Registered & physical & service address used since 09 Mar 2020

Eat Real. Simple Limited, a registered company, was started on 28 Apr 2015. 9429041728406 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. This company has been supervised by 2 directors: Heather Deeble - an active director whose contract started on 28 Apr 2015,
Ashley Dean Binnie - an inactive director whose contract started on 15 Feb 2016 and was terminated on 28 Feb 2020.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Jane Way, Hairini, Tauranga, 3112 (type: registered, physical).
Eat Real. Simple Limited had been using 24 Beechwood Rd, Rothesay Bay, Auckland as their registered address until 09 Mar 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Finally there is the next share allotment (75 shares 75%) made up of 1 entity.

Addresses

Previous address

Address: 24 Beechwood Rd, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 28 Apr 2015 to 09 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Deeble, Heather Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Deeble, Heather Hairini
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Deeble, Heather Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeble, Amber Joy Hairini
Tauranga
3112
New Zealand
Individual Deeble, Donovan Marc Otumoetai
Tauranga
3110
New Zealand
Individual Binnie, Ashley Dean Hobsonville
Auckland
0618
New Zealand
Individual Binnie, Jenna Beth Hobsonville
Auckland
0618
New Zealand
Directors

Heather Deeble - Director

Appointment date: 28 Apr 2015

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 28 Apr 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 2015


Ashley Dean Binnie - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 28 Feb 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Feb 2016

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