General information

Simplexity Properties Limited

Type: NZ Limited Company (Ltd)
9429030777682
New Zealand Business Number
3733575
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Simplexity Properties Limited (New Zealand Business Number 9429030777682) was registered on 23 Feb 2012. 4 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Ward, Vicky (an individual) located at Belfast, Christchurch postcode 8051,
Southon, Jarrod Michael (a director) located at Belfast, Christchurch postcode 8051. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Oakway Trustee Services Limited (an entity) - located at Christchurch Central, Christchurch,
Pile, Maria Anne (an individual) - located at Kaiapoi,
Pile, Michael Stephen (a director) - located at Kaiapoi. The next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Southon, Jarrod Michael, located at Belfast, Christchurch (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Simplexity Properties Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Po Box 76066, Northwood, Christchurch, 8548 Postal & invoice 21 Jun 2019
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Contact info
maria@pileconstruction.co.nz
Email
Directors
Name and Address Role Period
Jarrod Michael Southon
Belfast, Christchurch, 8051
Address used since 01 Apr 2013
Director 23 Feb 2012 - current
Michael Stephen Pile
Kaiapoi, 7691
Address used since 26 May 2021
Rd 1, Kaiapoi, 7691
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical 16 May 2013 - 23 Apr 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered 13 May 2013 - 23 Apr 2019
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Physical 13 May 2013 - 16 May 2013
7 Cicada Place, Hei Hei, Christchurch, 8042 Registered & physical 23 Feb 2012 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Ward, Vicky
Individual
Belfast
Christchurch
8051
05 Nov 2015 - current
Southon, Jarrod Michael
Director
Belfast
Christchurch
8051
23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
05 Nov 2015 - current
Pile, Maria Anne
Individual
Kaiapoi
7691
05 Nov 2015 - current
Pile, Michael Stephen
Director
Kaiapoi
7691
23 Feb 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Southon, Jarrod Michael
Director
Belfast
Christchurch
8051
23 Feb 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Pile, Michael Stephen
Director
Kaiapoi
7691
23 Feb 2012 - current
Location
Companies nearby
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
Similar companies
Brake Trustees Limited
Level 1, 100 Moorhouse Ave
Lake Angelus Holdings Limited
151 Cambridge Terrace
Timperley Manor Limited
287-293 Durham Street North
Tinwald Farm (holdings) Limited
141 Cambridge Terrace
Forte Sports Holdings Limited
Flat 2, 52 Cashel Street
Forte Sports Holdings (no 2) Limited
2/52 Cashel Street