Simplicity Nominees Limited, a registered company, was started on 28 Apr 2016. 9429042298267 is the NZBN it was issued. "Nominee service" (business classification K641935) is how the company was classified. This company has been run by 11 directors: Glynis Shayne Talivai - an active director whose contract started on 22 Jul 2019,
David Charles Callanan - an active director whose contract started on 01 Jun 2020,
Bradford Anthony Edley - an active director whose contract started on 11 Apr 2023,
Amy-Louise Eileen Cavanaugh - an active director whose contract started on 13 Nov 2023,
Peter Andrew Aish - an inactive director whose contract started on 01 Jun 2021 and was terminated on 04 Apr 2023.
Last updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Simplicity Nominees Limited had been using Level 9, 34 Shortland Street, Auckland as their registered address up to 02 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Public Trust - located at 1010, Auckland.
Previous address
Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2016 to 02 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Public Trust |
Auckland 1010 New Zealand |
28 Apr 2016 - |
Ultimate Holding Company
Glynis Shayne Talivai - Director
Appointment date: 22 Jul 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
David Charles Callanan - Director
Appointment date: 01 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2020
Bradford Anthony Edley - Director
Appointment date: 11 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Apr 2023
Amy-louise Eileen Cavanaugh - Director
Appointment date: 13 Nov 2023
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Nov 2023
Peter Andrew Aish - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 04 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Andrew Robert Hughes - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2019
Angela Marie Dixon - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 29 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
John Edmund Ross - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2017
Robert Leslie Smith - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Apr 2016
Simeon John Wright - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Apr 2016
Dennis Raymond Church - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 01 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Apr 2016
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