Simple Solutions Auckland Limited was incorporated on 16 Dec 2016 and issued a New Zealand Business Number of 9429045879449. The registered LTD company has been managed by 2 directors: Mark Kennard Silvester - an active director whose contract started on 16 Dec 2016,
Michelle Louise Silvester - an active director whose contract started on 16 Dec 2016.
As stated in our data (last updated on 23 Mar 2024), this company uses 1 address: 93 Whangaumu Street, Tutukaka, Auckland, 0173 (types include: service, registered).
Up until 17 Jun 2019, Simple Solutions Auckland Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Silvester, Mark Kennard (a director) located at Titirangi, Auckland postcode 0604. Simple Solutions Auckland Limited is categorised as "Internet only retailing" (business classification G431050).
Other active addresses
Address #4: 93 Whangaumu Street, Rd 3, Whangarei, 0173 New Zealand
Registered address used from 05 Dec 2022
Previous addresses
Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 10 Dec 2018 to 17 Jun 2019
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 07 Feb 2017 to 10 Dec 2018
Address #3: Flat 1, 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 16 Dec 2016 to 07 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Silvester, Mark Kennard |
Titirangi Auckland 0604 New Zealand |
16 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catley, Simon Derrick |
Titirangi Auckland 0604 New Zealand |
16 Dec 2016 - 26 Nov 2022 |
Individual | Catley, Simon Derrick |
Titirangi Auckland 0604 New Zealand |
16 Dec 2016 - 26 Nov 2022 |
Individual | Fowkes, Nicholas Frank |
Laingholm Auckland 0604 New Zealand |
16 Dec 2016 - 26 Nov 2022 |
Individual | Fowkes, Nicholas Frank |
Laingholm Auckland 0604 New Zealand |
16 Dec 2016 - 26 Nov 2022 |
Mark Kennard Silvester - Director
Appointment date: 16 Dec 2016
Address: Tutukaka, Auckland, 0173 New Zealand
Address used since 26 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Dec 2016
Michelle Louise Silvester - Director
Appointment date: 16 Dec 2016
Address: Tutukaka, Auckland, 0173 New Zealand
Address used since 26 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Dec 2016
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