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Simply Investments Limited

Type: NZ Limited Company (Ltd)
9429042012962
NZBN
5824878
Company Number
Registered
Company Status
117976534
GST Number
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
14 Mcfadzean Drive
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 15 Oct 2015
14 Mcfadzean Drive
Blockhouse Bay
Auckland 0600
New Zealand
Office address used since 04 Apr 2019
76c Melrose Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 13 Sep 2023

Simply Investments Limited, a registered company, was started on 15 Oct 2015. 9429042012962 is the New Zealand Business Number it was issued. "Baby wear retailing" (ANZSIC G425105) is how the company is categorised. The company has been supervised by 2 directors: Hashika Bhikha - an active director whose contract started on 15 Oct 2015,
Darshana Patel - an active director whose contract started on 15 Oct 2015.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 76C Melrose Road, Mount Roskill, Auckland, 1041 (category: service, registered).
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 76c Melrose Road, Mount Roskill, Auckland, 1041 New Zealand

Service address used from 21 Sep 2023

Principal place of activity

14 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Contact info
642 12240 868
04 Apr 2019 Phone
hashika@anzpharma.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Patel, Darshana Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Nitin Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Patel, Darshana Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Ahb Trustee Limited
Shareholder NZBN: 9429031502252
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bhikha, Hashika Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhikha, Amer Hillsborough
Auckland
1042
New Zealand
Directors

Hashika Bhikha - Director

Appointment date: 15 Oct 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Oct 2015


Darshana Patel - Director

Appointment date: 15 Oct 2015

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Oct 2015

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