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It Simply Limited

Type: NZ Limited Company (Ltd)
9429041968369
NZBN
5800287
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 4
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Jul 2022

It Simply Limited, a registered company, was registered on 09 Sep 2015. 9429041968369 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been run by 2 directors: Andrew Leigh Jackson - an active director whose contract started on 09 Sep 2015,
Grant Hartley-Brown - an active director whose contract started on 23 Jan 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (category: registered, physical).
It Simply Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their registered address up to 04 Jul 2022.
More names for this company, as we found at BizDb, included: from 08 Sep 2015 to 16 Sep 2015 they were named Simplex Limited.
A total of 1200 shares are issued to 8 shareholders (4 groups). The first group includes 599 shares (49.92%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 599 shares (49.92%). Lastly the 3rd share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous address

Address: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 09 Sep 2015 to 04 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Brown, Peter Robert Rd 1
Governors Bay
8971
New Zealand
Individual Hartley-brown, Dale Elizabeth Rangiora
Rangiora
7400
New Zealand
Individual Hartley-brown, Grant Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Jackson, Kathryn Sara Rd 2
Amberley
7482
New Zealand
Individual Jackson, Nicholas Mark New Plymouth
New Plymouth
4310
New Zealand
Director Jackson, Andrew Leigh Rd 2
Amberley
7482
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hartley-brown, Grant Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jackson, Andrew Leigh Rd 2
Amberley
7482
New Zealand
Directors

Andrew Leigh Jackson - Director

Appointment date: 09 Sep 2015

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 09 Sep 2015


Grant Hartley-brown - Director

Appointment date: 23 Jan 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Jan 2017

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