Simble Solutions (nz) Limited
Type: NZ Limited Company (Ltd)Simble Solutions (Nz) Limited (issued an NZ business number of 9429030267695) was registered on 11 Apr 2013. 3 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, until 24 Apr 2019. Simble Solutions (Nz) Limited used other names, namely: Acresta Nz Limited from 11 Apr 2013 to 05 Oct 2016. 7000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000 shares (100 per cent of shares), namely:
Acn 608419656 - Simble Solutions Limited (an other) located at Level 8, 210 George Street, Sydney, N S W postcode 2000. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Simble Solutions (Nz) Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Acresta Mobile Pty Ltd, Level 2, 15-17 Young Street, Sydney Nsw Australia, 2000 | Other (Address For Share Register) | 11 Apr 2013 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fadi Geha
Oatley, Sydney Nsw, 2223
Address used since 11 Apr 2013
Level 12, 225 George Street, Sydney N S W, 2000
Address used since 01 Jan 1970
15-17 Young Street, Sydney, 2000
Address used since 01 Jan 1970
15-17 Young Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 11 Apr 2013 - current |
|
David Lawrence Astill
Level 12, 225 George Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 04 Oct 2016
6-10 O' Connell Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
6-10 O' Connell Street, Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 04 Oct 2016 - 01 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Jul 2018 - 24 Apr 2019 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 04 Nov 2014 - 20 Jul 2018 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 03 Jun 2014 - 20 Jul 2018 |
| Level 2, 15-17 Young Street, Sydney, Nsw Australia, 2000 | Physical | 11 Apr 2013 - 04 Nov 2014 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 11 Apr 2013 - 03 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 608419656 - Simble Solutions Limited Other (Other) |
Level 8, 210 George Street Sydney, N S W 2000 |
05 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acresta Mobile Pty Ltd Company Number: 155382040 Other |
11 Apr 2013 - 05 Oct 2016 | |
|
Acresta Mobile Pty Ltd Company Number: 155382040 Other |
11 Apr 2013 - 05 Oct 2016 |
Ultimate Holding Company
| Effective Date | 11 Apr 2019 |
| Name | Simble Solutions Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Suite 12.02, Level 12 6-10 O' Connell Street Sydney, N S W 2000 |
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