Simplexity Builders Limited, a registered company, was launched on 10 Oct 2017. 9429046400154 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 1 director, named Jarrod Michael Southon - an active director whose contract began on 10 Oct 2017.
Last updated on 21 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (registered address),
1/54 Holmwood Road, Merivale, Christchurch, 8014 (service address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address).
Simplexity Builders Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 24 Aug 2023.
Previous names for the company, as we established at BizDb, included: from 09 Oct 2017 to 07 May 2018 they were named Simplexity Contracting Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 30 Jun 2021 to 24 Aug 2023
Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address #3: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Oct 2017 to 23 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Southon, Jarrod Michael |
Bottle Lake Christchurch 8083 New Zealand |
10 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Southon, Jarrod Michael |
Bottle Lake Christchurch 8083 New Zealand |
10 Oct 2017 - |
| Individual | Ward, Vicky |
Bottle Lake Christchurch 8083 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Christchurch Central Christchurch 8011 New Zealand |
10 Oct 2017 - 01 Nov 2023 |
Jarrod Michael Southon - Director
Appointment date: 10 Oct 2017
Address: Bottle Lake, Christchurch, 8083 New Zealand
Address used since 14 Oct 2024
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 10 Oct 2017
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