Simple Ventures Limited, a registered company, was registered on 14 Sep 2015. 9429041971307 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been managed by 3 directors: Benjamin Stanton Kiely - an active director whose contract began on 14 Sep 2015,
Troy M. - an active director whose contract began on 01 Dec 2015,
Leo James Kiely - an active director whose contract began on 27 Aug 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 46 Maskell Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Simple Ventures Limited had been using 46 Maskell Street, St Heliers, Auckland as their registered address up until 11 Sep 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 46 Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 14 Sep 2015 to 11 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kiely, Benjamin Stanton |
Singapore 018965 Singapore |
14 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macdonald, Troy |
Epsom Auckland 1023 New Zealand |
01 Dec 2015 - |
Benjamin Stanton Kiely - Director
Appointment date: 14 Sep 2015
Address: 37-03, Singapore, 018965 Singapore
Address used since 03 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2015
Troy M. - Director
Appointment date: 01 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2015
Leo James Kiely - Director
Appointment date: 27 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2020
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