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Simply Events Limited

Type: NZ Limited Company (Ltd)
9429042141907
NZBN
5873796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
30b Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 04 Feb 2016
1012 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Postal & office & delivery address used since 05 Jun 2020

Simply Events Limited, a registered company, was incorporated on 04 Feb 2016. 9429042141907 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been categorised. The company has been managed by 3 directors: Christine Ruth Carpenter - an active director whose contract began on 04 Feb 2016,
Kevin Charles Townsend - an active director whose contract began on 27 Nov 2018,
Sarah Jacqueline Lee - an inactive director whose contract began on 04 Feb 2016 and was terminated on 13 Sep 2016.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 1012 Scenic Drive North, Swanson, Auckland, 0816 (category: postal, office).
More names for this company, as we managed to find at BizDb, included: from 12 Jan 2016 to 30 Nov 2018 they were called Mookies Limited.
A total of 100 shares are allotted to 9 shareholders (3 groups). The first group includes 49 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1 share (1%). Finally there is the 3rd share allocation (50 shares 50%) made up of 3 entities.

Addresses

Principal place of activity

30b Umbria Lane, Flat Bush, Auckland, 2019 New Zealand

Contact info
64 9 3585836
05 Jun 2020 Phone
ruthc@tuihills.co.nz
Email
ruthc@simplyevents.co.nz
03 Jun 2022 Email
accounts@simplyevents.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.abelestate.co.nz
02 Jun 2023 Website
www.gracehill.co.nz
03 Jun 2022 Website
www.tuihillls.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mortlock, Michelle Sandra Bethlehem
Tauranga
3110
New Zealand
Individual Townsend, Kevin Charles Flat Bush
Auckland
2019
New Zealand
Director Carpenter, Christine Ruth Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mortlock, Michelle Sandra Bethlehem
Tauranga
3110
New Zealand
Director Carpenter, Christine Ruth Flat Bush
Auckland
2019
New Zealand
Individual Townsend, Kevin Charles Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mortlock, Michelle Sandra Bethlehem
Tauranga
3110
New Zealand
Individual Townsend, Kevin Charles Flat Bush
Auckland
2019
New Zealand
Director Carpenter, Christine Ruth Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sarah Jacqueline Flat Bush
Auckland
2019
New Zealand
Directors

Christine Ruth Carpenter - Director

Appointment date: 04 Feb 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Jun 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 Feb 2016


Kevin Charles Townsend - Director

Appointment date: 27 Nov 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Nov 2018


Sarah Jacqueline Lee - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 13 Sep 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 Feb 2016

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