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.
Previous address
Address: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand
Registered & physical address used from 09 Sep 2015 to 04 Jul 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Brown, Peter Robert |
Rd 1 Governors Bay 8971 New Zealand |
07 Sep 2022 - |
Individual | Hartley-brown, Dale Elizabeth |
Rangiora Rangiora 7400 New Zealand |
07 Sep 2022 - |
Individual | Hartley-brown, Grant |
Rangiora Rangiora 7400 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 599 | |||
Individual | Jackson, Kathryn Sara |
Rd 2 Amberley 7482 New Zealand |
07 Sep 2022 - |
Individual | Jackson, Nicholas Mark |
New Plymouth New Plymouth 4310 New Zealand |
07 Sep 2022 - |
Director | Jackson, Andrew Leigh |
Rd 2 Amberley 7482 New Zealand |
09 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hartley-brown, Grant |
Rangiora Rangiora 7400 New Zealand |
23 Jan 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jackson, Andrew Leigh |
Rd 2 Amberley 7482 New Zealand |
09 Sep 2015 - |
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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