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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bradanna Limited Shareholder NZBN: 9429047135611 |
Rd 10 Hamilton 3290 New Zealand |
19 Nov 2018 - |
Director | Krieger, Anna Patricia |
Rd 10 Hamilton 3290 New Zealand |
13 Oct 2016 - |
Director | Bradburn, Stephen George |
Rd 10 Hamilton 3290 New Zealand |
13 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Krieger, Anna Patricia |
Rd 10 Hamilton 3290 New Zealand |
13 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bradburn, Stephen George |
Rd 10 Hamilton 3290 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 |
Whitiora Hamilton 3200 New Zealand |
21 Jun 2017 - 19 Nov 2018 |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
11 Jan 2017 - 21 Jun 2017 | |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
11 Jan 2017 - 21 Jun 2017 | |
Entity | Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 |
Whitiora Hamilton 3200 New Zealand |
21 Jun 2017 - 19 Nov 2018 |
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
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