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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Flack, Andrew Robert |
Frimley Hastings 4120 New Zealand |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lategan, Kelly Ann |
Frimley Hastings 4120 New Zealand |
15 Oct 2019 - |
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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