General information

Simple Media NZ Limited

Type: NZ Limited Company (Ltd)
9429030710504
New Zealand Business Number
3778081
Company Number
Registered
Company Status
M694020 - M694020 Advertising Service
Industry classification codes with description

Simple Media Nz Limited (NZBN 9429030710504) was started on 30 Apr 2012. 1 address is in use by the company: 7 Domain Road, Whakatane, Whakatane, 3120 (type: physical, registered). 240 The Strand, Whakatane, Whakatane had been their physical address, until 07 Apr 2017. 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:
Moana Ellis (an individual) located at Whanganui postcode 4500. "M694020 Advertising service" (business classification M694020) is the classification the ABS issued to Simple Media Nz Limited. Businesscheck's information was updated on 16 Dec 2020.

Current address Type Used since
7 Domain Road, Whakatane, Whakatane, 3120 Physical & registered 07 Apr 2017
Contact info
64 27 5163433
Phone (Phone)
moana.ellis1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Moana Ellis
Whanganui East, Whanganui, 4500
Address used since 26 Apr 2016
Director 30 Apr 2012 - current
Mark Gavin Dawson
Otamatea, Wanganui, 4500
Address used since 15 Jan 2014
Director 20 Aug 2012 - 01 May 2014
Tracey Gayner
Rd 1, Pukekohe, 2676
Address used since 30 Apr 2012
Director 30 Apr 2012 - 10 Jul 2012
Addresses
Principal place of activity
7 Domain Road , Whakatane , Whakatane , 3120
Previous address Type Period
240 The Strand, Whakatane, Whakatane, 3120 Physical & registered 30 Apr 2012 - 07 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Moana Ellis
Individual
Whanganui
4500
07 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Tracey Gayner
Individual
Rd 1
Pukekohe
2676
30 Apr 2012 - 26 Jul 2012
Tracey Gayner
Director
Rd 1
Pukekohe
2676
30 Apr 2012 - 26 Jul 2012
Mark Gavin Dawson
Individual
Whakatane
3120
20 Aug 2012 - 13 May 2014
Moana Dawson
Director
Whanganui East
Whanganui
4500
30 Apr 2012 - 07 May 2018
Location
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