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Simple Solutions Auckland Limited

Type: NZ Limited Company (Ltd)
9429045879449
NZBN
6196312
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
366g Huia Road
Titirangi
Auckland 0604
New Zealand
Physical address used since 07 Feb 2017
366g Huia Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 17 Jun 2019
93 Whangaumu Street
Tutukaka
Auckland 0173
New Zealand
Service address used since 05 Dec 2022

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).

Addresses

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

Contact info
64 02182 1741
Phone
64 21 1126071
26 Nov 2022
mark@backforthefuture.co.nz
Email
michelle@backforthefuture.co.nz
26 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Director Silvester, Mark Kennard Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catley, Simon Derrick Titirangi
Auckland
0604
New Zealand
Individual Catley, Simon Derrick Titirangi
Auckland
0604
New Zealand
Individual Fowkes, Nicholas Frank Laingholm
Auckland
0604
New Zealand
Individual Fowkes, Nicholas Frank Laingholm
Auckland
0604
New Zealand
Directors

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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