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Simply Architecture Limited

Type: NZ Limited Company (Ltd)
9429045948626
NZBN
6231627
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
310 Avenue Road East
Hastings Central
Hastings 4120
New Zealand
Delivery & office address used since 04 Feb 2020
Po Box 93
Hastings
Hastings 4156
New Zealand
Postal address used since 04 Feb 2020
211 Karamu Road North
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Sep 2022

Simply Architecture Limited was started on 10 Feb 2017 and issued an NZ business number of 9429045948626. The registered LTD company has been managed by 1 director, named Andrew Robert Flack - an active director whose contract started on 10 Feb 2017.
According to our database (last updated on 04 Apr 2024), the company uses 1 address: 211 Karamu Road North, Hastings, Hastings, 4122 (category: office, delivery).
Up until 13 Sep 2022, Simply Architecture Limited had been using 310 Avenue Road East, Hastings Central, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Flack, Andrew Robert (a director) located at Frimley, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lategan, Kelly Ann - located at Frimley, Hastings. Simply Architecture Limited was categorised as "Architectural service" (business classification M692120).

Addresses

Other active addresses

Address #4: 211 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Office & delivery address used from 02 Feb 2023

Principal place of activity

310 Avenue Road East, Hastings Central, Hastings, 4120 New Zealand


Previous addresses

Address #1: 310 Avenue Road East, Hastings Central, Hastings, 4120 New Zealand

Physical & registered address used from 14 Feb 2019 to 13 Sep 2022

Address #2: 34 Arbuckle Road, Frimley, Hastings, 4120 New Zealand

Physical & registered address used from 08 Mar 2018 to 14 Feb 2019

Address #3: 607 Windsor Avenue, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 10 Feb 2017 to 08 Mar 2018

Contact info
64 27 7117402
05 Feb 2019 Phone
andrew@simplyarch.co.nz
04 Feb 2020 Notices
accounts@simplyarch.co.nz
04 Feb 2020 Invoices
www.simplyarch.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Flack, Andrew Robert Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lategan, Kelly Ann Frimley
Hastings
4120
New Zealand
Directors

Andrew Robert Flack - Director

Appointment date: 10 Feb 2017

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Feb 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 10 Feb 2017

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