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).
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
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 | 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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