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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
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 31 Jul 2024
128 Gilmore Road
Rd 10
Ohaupo 3290
New Zealand
Registered & service address used since 11 Dec 2024

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 08 May 2025), the company uses 1 address: 128 Gilmore Road, Rd 10, Ohaupo, 3290 (type: registered, service).
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 (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Bradanna Limited (an entity) 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 #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

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

Address #2: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand

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

Address #3: 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: 03 Mar 2025

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
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

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