Simply Loans (2016) Limited, a registered company, was launched on 03 Aug 2016. 9429042493563 is the NZBN it was issued. "Mortgage broking service" (business classification K641930) is how the company was classified. The company has been managed by 3 directors: Andrea Michelle Waddicor - an active director whose contract started on 17 Nov 2017,
Sally Jane Pratt - an inactive director whose contract started on 03 Aug 2016 and was terminated on 20 Nov 2017,
Sally Jane Pratt - an inactive director whose contract started on 03 Aug 2016 and was terminated on 20 Nov 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 107 Forrester Drive, Welcome Bay, Tauranga, 3112 (types include: physical, service).
Simply Loans (2016) Limited had been using Unit 2, 120 Hamilton Street, Tauranga, Tauranga as their physical address up until 30 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
107 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Unit 2, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 03 Aug 2016 to 30 Nov 2017
Address #2: Unit 2, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 03 Aug 2016 to 28 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waddicor, Ricky |
Welcome Bay Tauranga 3112 New Zealand |
17 Nov 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Waddicor, Andrea Michelle |
Welcome Bay Tauranga 3112 New Zealand |
17 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Donald Roger |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - 17 Nov 2017 |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
Tauranga Tauranga 3110 New Zealand |
26 Aug 2016 - 17 Nov 2017 |
Individual | Pratt, Sally Jane |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - 17 Nov 2017 |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
26 Aug 2016 - 17 Nov 2017 | |
Individual | Rosal Trust, Rosal Trust |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - 26 Aug 2016 |
Director | Sally Jane Pratt |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - 17 Nov 2017 |
Director | Sally Jane Pratt |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - 17 Nov 2017 |
Individual | Pratt, Donald Roger |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - 17 Nov 2017 |
Andrea Michelle Waddicor - Director
Appointment date: 17 Nov 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Nov 2017
Sally Jane Pratt - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 20 Nov 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Aug 2016
Sally Jane Pratt - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 20 Nov 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Aug 2016
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