General information

Simply Devine Limited

Type: NZ Limited Company (Ltd)
9429030261754
New Zealand Business Number
4403738
Company Number
Registered
Company Status
C121310 - Liqueur Mfg
Industry classification codes with description

Simply Devine Limited (issued an NZ business number of 9429030261754) was launched on 17 Apr 2013. 4 addresses are currently in use by the company: 15 Henry Street, Careys Bay, Port Chalmers, 9023 (type: registered, physical). 9 Grange Street, Dunedin Central, Dunedin had been their registered address, until 03 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Tiefenbach, Simon (an individual) located at Saint Kilda, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Garden, Joanne Marie (an individual) - located at Careys Bay, Port Chalmers. Next there is the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Koch, Michael Robert, located at Careys Bay, Port Chalmers (an individual). "Liqueur mfg" (business classification C121310) is the category the Australian Bureau of Statistics issued Simply Devine Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
15 Henry Street, Careys Bay, Port Chalmers, 9023 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Oct 2015
15 Henry Street, Careys Bay, Port Chalmers, 9023 Registered & physical & service 03 Nov 2015
Directors
Name and Address Role Period
Michael Robert Koch
Careys Bay, Port Chalmers, 9023
Address used since 01 Jan 1970
Director 17 Apr 2013 - current
Simon Tiefenbach
Saint Kilda, Dunedin, 9012
Address used since 17 Apr 2013
Director 17 Apr 2013 - 02 Jul 2014
Addresses
Previous address Type Period
9 Grange Street, Dunedin Central, Dunedin, 9016 Registered & physical 28 Oct 2014 - 03 Nov 2015
16 Prince Albert Road, Saint Kilda, Dunedin, 9012 Registered & physical 17 Apr 2013 - 28 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Tiefenbach, Simon
Individual
Saint Kilda
Dunedin
9012
17 Apr 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Garden, Joanne Marie
Individual
Careys Bay
Port Chalmers
9023
17 Apr 2013 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Koch, Michael Robert
Individual
Careys Bay
Port Chalmers
9023
17 Apr 2013 - current
Location
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