Simpleryo Technology Limited was started on 16 Sep 2016 and issued an NZ business number of 9429043329427. The registered LTD company has been run by 3 directors: Yan Yang - an active director whose contract began on 01 Aug 2018,
Yunqi Wang - an inactive director whose contract began on 01 Apr 2018 and was terminated on 01 Aug 2018,
Yan Yang - an inactive director whose contract began on 16 Sep 2016 and was terminated on 01 Apr 2018.
As stated in the BizDb database (last updated on 16 May 2025), this company uses 3 addresses: 47B Clonbern Road, Remuera, Auckland, 1050 (service address),
47B Clonbern Road, Remuera, Auckland, 1050 (registered address),
Unit 45A Royal Oak Mall, 691 Manukau Rd, Royal Oak, Auckland Central, 1023 (physical address).
Up until 12 Aug 2024, Simpleryo Technology Limited had been using Unit 45A Royal Oak Mall, 691 Manukau Road, Royal Oak,, Auckland Central as their registered address.
A total of 225 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Simpleryo Holding Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 45 shares) and includes
Yang, Yan - located at Newmarket, Auckland. Simpleryo Technology Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).
Previous addresses
Address #1: Unit 45a Royal Oak Mall, 691 Manukau Road, Royal Oak,, Auckland Central, 1023 New Zealand
Registered address used from 31 Aug 2020 to 12 Aug 2024
Address #2: Unit 45a Royal Oak Mall, 691 Manukau Rd, Royal Oak, Auckland Central, 1023 New Zealand
Service address used from 19 Sep 2019 to 13 Aug 2024
Address #3: 105/100 Parnell Road, Parnell, Auckland Central, 1010 New Zealand
Registered address used from 29 Jun 2017 to 31 Aug 2020
Address #4: 105/100 Parnell Road, Parnell, Auckland Central, 1010 New Zealand
Physical address used from 29 Jun 2017 to 19 Sep 2019
Address #5: Level 7 Dla Piper Tower, 205 Queen Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 17 May 2017 to 29 Jun 2017
Address #6: Level 7, Dla Piper Tower, 205 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 16 May 2017 to 17 May 2017
Address #7: 121 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Sep 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 225
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Simpleryo Holding Limited Shareholder NZBN: 9429043419166 |
Epsom Auckland 1023 New Zealand |
11 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Yang, Yan |
Newmarket Auckland 1052 New Zealand |
10 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yan |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 11 Nov 2016 |
| Individual | Wang, Yunqi |
Golflands Auckland 2013 New Zealand |
22 May 2018 - 10 Aug 2018 |
| Individual | Li, Ping |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 11 Nov 2016 |
| Director | Yan Yang |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 11 Nov 2016 |
| Individual | Wang, Yunqi |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 11 Nov 2016 |
| Director | Yan Yang |
Remuera Auckland 1050 New Zealand |
20 Apr 2017 - 22 May 2018 |
| Individual | Yang, Yan |
Remuera Auckland 1050 New Zealand |
20 Apr 2017 - 22 May 2018 |
Yan Yang - Director
Appointment date: 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2021
Address: Auckland, 1050 New Zealand
Address used since 01 Aug 2018
Yunqi Wang - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Aug 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Apr 2018
Yan Yang - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2016
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