Simple It NZ Limited
Type: NZ Limited Company (Ltd)Simple It Nz Limited (New Zealand Business Number 9429030117716) was started on 31 Jul 2013. 7 addresess are in use by the company: 1 Seddon Road, Frankton, Hamilton, 3204 (type: service, registered). 88A Moore St, Cambridge had been their registered address, up until 18 Sep 2020. Simple It Nz Limited used more names, namely: Taniwha Engineering Limited from 31 Jul 2013 to 02 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Millar, Rhys Alexander (an individual) located at Leamington, Cambridge postcode 3432. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Simple It Nz Limited. The Businesscheck data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Commerce Street, Frankton, Hamilton, 3204 | Physical & registered & service | 18 Sep 2020 |
| 1 Seddon Road, Frankton, Hamilton, 3204 | Postal & office & delivery | 02 Aug 2022 |
| 1 Seddon Road, Frankton, Hamilton, 3204 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Alexander Millar
Leamington, Cambridge, 3432
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Bryce Ede
Te Awamutu, Te Awamutu, 3800
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 20 Apr 2018 |
|
Allan James Spice
Te Awamutu, Te Awamutu, 3800
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 04 Jan 2016 |
| 1 Seddon Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 88a Moore St, Cambridge, 3204 | Registered & physical | 09 Aug 2019 - 18 Sep 2020 |
| 17b Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 09 Oct 2017 - 09 Aug 2019 |
| 89 Church Road, Pukete, Hamilton, 3200 | Registered & physical | 13 Jan 2016 - 09 Oct 2017 |
| 758 Kairangi Road, Rd 3, Cambridge, 3495 | Registered & physical | 20 Aug 2015 - 13 Jan 2016 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 31 Jul 2013 - 20 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Rhys Alexander Individual |
Leamington Cambridge 3432 |
20 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 Entity |
Rd 3 Cambridge 3495 |
31 Jul 2013 - 01 Aug 2019 |
|
Allan James Spice Director |
Te Awamutu Te Awamutu 3800 |
31 Jul 2013 - 13 Mar 2018 |
|
Spice, Allan James Individual |
Te Awamutu Te Awamutu 3800 |
31 Jul 2013 - 13 Mar 2018 |
|
Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 Entity |
Frankton Hamilton 3024 |
31 Jul 2013 - 01 Aug 2019 |
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