Seo Simple Limited was started on 30 Sep 2015 and issued a business number of 9429042002994. The registered LTD company has been run by 2 directors: Jean-Luc William Lawlor - an active director whose contract began on 30 Sep 2015,
Philippa Anne Lawlor - an active director whose contract began on 01 Dec 2016.
As stated in our information (last updated on 12 Mar 2024), this company uses 6 addresess: 8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (registered address),
8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (service address),
8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (records address),
8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (shareregister address) among others.
Up until 11 Aug 2021, Seo Simple Limited had been using 33A River Road, Ngatea, Ngatea as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lawlor, Jean-Luc William (a director) located at Thames, Thames postcode 3500.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Lawlor, Philippa Anne - located at Thames, Thames. Seo Simple Limited has been categorised as "Curriculum development, educational" (business classification P822010).
Other active addresses
Address #4: 106 Davy Street, Thames, Thames, 3500 New Zealand
Physical & service address used from 11 Aug 2021
Address #5: 8922 Paeroa Kopu Road, Rd 1, Thames, 3578 New Zealand
Records & shareregister address used from 16 Jun 2023
Address #6: 8922 Paeroa Kopu Road, Rd 1, Thames, 3578 New Zealand
Registered & service address used from 26 Jun 2023
Principal place of activity
106 Davy Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 33a River Road, Ngatea, Ngatea, 3503 New Zealand
Physical address used from 13 Aug 2020 to 11 Aug 2021
Address #2: 33a River Road, Ngatea, Ngatea, 3503 New Zealand
Registered address used from 13 Aug 2020 to 03 Aug 2021
Address #3: 5/18 Tahora Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 Aug 2016 to 13 Aug 2020
Address #4: 12 Acorn Street, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 30 Sep 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lawlor, Jean-luc William |
Thames Thames 3500 New Zealand |
30 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lawlor, Philippa Anne |
Thames Thames 3500 New Zealand |
19 Mar 2019 - |
Jean-luc William Lawlor - Director
Appointment date: 30 Sep 2015
Address: Rd1, Thames, 3578 New Zealand
Address used since 24 Mar 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 09 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2016
Philippa Anne Lawlor - Director
Appointment date: 01 Dec 2016
Address: Rd1, Thames, 3578 New Zealand
Address used since 24 Mar 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
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