Simplicity Nz Limited, a registered company, was started on 27 May 2015. 9429041767092 is the New Zealand Business Number it was issued. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is how the company has been categorised. The company has been run by 10 directors: Arthur James Kay Stubbs - an active director whose contract started on 27 May 2015,
Ngaire Joy Marslin - an active director whose contract started on 13 Dec 2016,
Reuben Halper - an active director whose contract started on 12 Apr 2017,
Melanie Lyn Hewitson - an active director whose contract started on 20 Mar 2019,
Anna Bridget Tierney - an active director whose contract started on 20 Mar 2019.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11, 5-7 Byron Avenue, Takapuna, Auckland, 0622 (category: office, delivery).
Simplicity Nz Limited had been using Level 16, 5-7 Byron Avenue, Takapuna, Auckland as their registered address up to 27 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Simplicity Foundation - located at 0622, Level 5, 50-64 Customhouse Quay, Wellington.
Other active addresses
Address #4: Level 11, 5-7 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 03 Jul 2023
Principal place of activity
24 Hamana Street, Narrow Neck, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Dec 2020 to 27 Jul 2022
Address #2: Level 3, 33 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 10 Jul 2019 to 02 Dec 2020
Address #3: 24 Hamana Street, Narrow Neck, Auckland, 0622 New Zealand
Registered address used from 27 May 2015 to 02 Dec 2020
Address #4: 24 Hamana Street, Narrow Neck, Auckland, 0622 New Zealand
Physical address used from 27 May 2015 to 10 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Simplicity Foundation |
Level 5, 50-64 Customhouse Quay Wellington 6011 New Zealand |
11 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stubbs, Arthur James Kay |
Narrow Neck Auckland 0622 New Zealand |
27 May 2015 - 11 Jul 2016 |
Ultimate Holding Company
Arthur James Kay Stubbs - Director
Appointment date: 27 May 2015
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 27 May 2015
Ngaire Joy Marslin - Director
Appointment date: 13 Dec 2016
Address: Motueka, 7198 New Zealand
Address used since 09 Nov 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Dec 2016
Reuben Halper - Director
Appointment date: 12 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Nov 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Apr 2017
Melanie Lyn Hewitson - Director
Appointment date: 20 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Mar 2019
Anna Bridget Tierney - Director
Appointment date: 20 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Mar 2019
Chris Maurice Teeling - Director
Appointment date: 01 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2021
Shamubeel Eaqub - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 30 Jul 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2017
Kirsty Mary Campbell - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 31 Dec 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jul 2016
Jenene Leigh Crossan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 10 Apr 2017
Address: Greenhithe, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Mark Alexander Fitz-gerald - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2016
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