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.
Previous address
Address: 24 Beechwood Rd, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 28 Apr 2015 to 09 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Deeble, Heather |
Hairini Tauranga 3112 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Deeble, Heather |
Hairini Tauranga 3112 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Deeble, Heather |
Hairini Tauranga 3112 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeble, Amber Joy |
Hairini Tauranga 3112 New Zealand |
27 Jul 2016 - 04 Jul 2022 |
Individual | Deeble, Donovan Marc |
Otumoetai Tauranga 3110 New Zealand |
18 Feb 2016 - 04 Jul 2022 |
Individual | Binnie, Ashley Dean |
Hobsonville Auckland 0618 New Zealand |
18 Feb 2016 - 28 Feb 2020 |
Individual | Binnie, Jenna Beth |
Hobsonville Auckland 0618 New Zealand |
18 Feb 2016 - 28 Feb 2020 |
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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