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).
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
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 | 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 - |
| 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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