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Simple Ventures Limited

Type: NZ Limited Company (Ltd)
9429041971307
NZBN
5801769
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
46 Maskell Street
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 14 Sep 2015
46 Maskell Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 11 Sep 2020

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%).

Addresses

Previous address

Address #1: 46 Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 14 Sep 2015 to 11 Sep 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Kiely, Benjamin Stanton Singapore
018965
Singapore
Shares Allocation #2 Number of Shares: 500
Individual Macdonald, Troy Epsom
Auckland
1023
New Zealand
Directors

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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