Shortcuts

Simplyfire Limited

Type: NZ Limited Company (Ltd)
9429043365845
NZBN
6124347
Company Number
Registered
Company Status
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 26 Jan 2022

Simplyfire Limited was launched on 13 Oct 2016 and issued a New Zealand Business Number of 9429043365845. This registered LTD company has been managed by 2 directors: Stephen George Bradburn - an active director whose contract began on 13 Oct 2016,
Anna Patricia Krieger - an active director whose contract began on 13 Oct 2016.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical).
Up until 26 Jan 2022, Simplyfire Limited had been using 5 Hardley Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bradanna Limited (an entity) located at Rd 10, Hamilton postcode 3290,
Krieger, Anna Patricia (a director) located at Rd 10, Hamilton postcode 3290,
Bradburn, Stephen George (a director) located at Rd 10, Hamilton postcode 3290.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Krieger, Anna Patricia - located at Rd 10, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradburn, Stephen George, located at Rd 10, Hamilton (a director). Simplyfire Limited has been categorised as "Alarm system installation" (ANZSIC E323410).

Addresses

Previous addresses

Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 09 Jun 2017 to 26 Jan 2022

Address: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Jan 2017 to 09 Jun 2017

Address: 128 Gilmore Road, Rd 10, Hamilton, 3290 New Zealand

Physical & registered address used from 13 Oct 2016 to 09 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bradanna Limited
Shareholder NZBN: 9429047135611
Rd 10
Hamilton
3290
New Zealand
Director Krieger, Anna Patricia Rd 10
Hamilton
3290
New Zealand
Director Bradburn, Stephen George Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Krieger, Anna Patricia Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bradburn, Stephen George Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dianne Miller Trustee Company Limited
Shareholder NZBN: 9429036221073
Company Number: 1260065
Whitiora
Hamilton
3200
New Zealand
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity Dianne Miller Trustee Company Limited
Shareholder NZBN: 9429036221073
Company Number: 1260065
Whitiora
Hamilton
3200
New Zealand
Directors

Stephen George Bradburn - Director

Appointment date: 13 Oct 2016

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 13 Oct 2016


Anna Patricia Krieger - Director

Appointment date: 13 Oct 2016

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 13 Oct 2016

Nearby companies

Glenim Family Farm Limited
5 Hardley Street

Marrah Limited
5 Hardley Street

Folkus Enterprises Limited
5 Hardley Street

Ferda Limited
5 Hardley Street

Hcs New Zealand Limited
5 Hardley Street

Ikon Commercial Limited
1026 Victoria Street

Similar companies

Home Safe Alarms 2016 Limited
7 Hakanoa St

Mchardy Aerials & Alarms Limited
24 Menzies Place

Pioneer Fire Security Limited
Flat 1, 4a Mill Lane

Security By Design Limited
Unit 3, 592 Victoria Street

Ultra Fire Protection Limited
3 Alpha Street

Your Security Limited
92 Bank Road