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Simpleryo Technology Limited

Type: NZ Limited Company (Ltd)
9429043329427
NZBN
6108975
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Unit 45a Royal Oak Mall
691 Manukau Rd, Royal Oak
Auckland Central 1023
New Zealand
Service & physical address used since 19 Sep 2019
Unit 45a Royal Oak Mall, 691 Manukau Road
Royal Oak,
Auckland Central 1023
New Zealand
Registered address used since 31 Aug 2020

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 our database (last updated on 09 Apr 2024), this company uses 1 address: Unit 45A Royal Oak Mall, 691 Manukau Road, Royal Oak,, Auckland Central, 1023 (types include: registered, physical).
Up until 31 Aug 2020, Simpleryo Technology Limited had been using 105/100 Parnell Road, Parnell, Auckland Central as their registered address.
A total of 225 shares are allotted 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" (business classification M700030).

Addresses

Previous addresses

Address #1: 105/100 Parnell Road, Parnell, Auckland Central, 1010 New Zealand

Registered address used from 29 Jun 2017 to 31 Aug 2020

Address #2: 105/100 Parnell Road, Parnell, Auckland Central, 1010 New Zealand

Physical address used from 29 Jun 2017 to 19 Sep 2019

Address #3: 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 #4: 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 #5: 121 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Sep 2016 to 16 May 2017

Contact info
64 9 9306350
26 Oct 2018 Phone
admin@simpleryo.co.nz
26 Oct 2018 Email
www.simpleryo.com
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 225

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Entity (NZ Limited Company) Simpleryo Holding Limited
Shareholder NZBN: 9429043419166
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Yang, Yan Newmarket
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Yan Remuera
Auckland
1050
New Zealand
Individual Wang, Yunqi Golflands
Auckland
2013
New Zealand
Individual Li, Ping Remuera
Auckland
1050
New Zealand
Director Yan Yang Remuera
Auckland
1050
New Zealand
Individual Wang, Yunqi Remuera
Auckland
1050
New Zealand
Director Yan Yang Remuera
Auckland
1050
New Zealand
Individual Yang, Yan Remuera
Auckland
1050
New Zealand
Directors

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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