Simply B Limited
Type: NZ Limited Company (Ltd)Simply B Limited (issued an NZBN of 9429030640399) was incorporated on 05 Jun 2012. 4 addresses are currently in use by the company: 494 Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Burdett, Melanie (a director) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Junction Rd Trustees Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burdett, Gary John, located at Onetangi, Waiheke Island (a director). "Health food retailing" (business classification G412940) is the category the ABS issued to Simply B Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 43 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Jun 2012 |
| 494 Sea View Road, Onetangi, Waiheke Island, 1081 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Burdett
Onetangi, Waiheke Island, 1081
Address used since 18 Mar 2024
Palm Beach, Waiheke Island, 1081
Address used since 11 Jun 2021
Oneroa, Waiheke Island, 1081
Address used since 20 May 2020
Palm Beach, Waiheke Island, 1081
Address used since 23 Jun 2014
Palm Beach, Waiheke Island, 1081
Address used since 05 Dec 2017 |
Director | 05 Jun 2012 - current |
|
Gary John Burdett
Onetangi, Waiheke Island, 1081
Address used since 18 Mar 2024
Palm Beach, Waiheke Island, 1081
Address used since 11 Jun 2021
Oneroa, Waiheke Island, 1081
Address used since 20 May 2020
Palm Beach, Waiheke Island, 1081
Address used since 23 Jun 2014
Palm Beach, Waiheke Island, 1081
Address used since 05 Dec 2017 |
Director | 05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdett, Melanie Director |
Onetangi Waiheke Island 1081 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Junction Rd Trustees Limited Shareholder NZBN: 9429031443920 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdett, Gary John Director |
Onetangi Waiheke Island 1081 |
05 Jun 2012 - current |
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