General information

Simple Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429030893382
New Zealand Business Number
3640532
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Simple Accounting Services Limited (issued an NZ business number of 9429030893382) was registered on 03 Nov 2011. 2 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). 58-60 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 11 Apr 2014. Simple Accounting Services Limited used more aliases, namely: Five Plus Accounting Wgtn Limited from 03 Nov 2011 to 03 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Earle, Natasha Marie (a director) located at Miramar, Wellington postcode 6022. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Earle, Natasha Marie (a director) - located at Miramar, Wellington,
Earle, Bruce Nevill (a director) - located at Miramar, Wellington. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Earle, Bruce Nevill, located at Miramar, Wellington (a director). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Simple Accounting Services Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
262 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered & service 11 Apr 2014
Directors
Name and Address Role Period
Natasha Marie Earle
Miramar, Wellington, 6022
Address used since 05 Dec 2011
Director 03 Nov 2011 - current
Bruce Nevill Earle
Miramar, Wellington, 6022
Address used since 05 Dec 2011
Director 03 Nov 2011 - current
Peter Reweti
Paparangi, Wellington, 6037
Address used since 03 Apr 2014
Director 03 Apr 2014 - 28 Aug 2020
Jacqueline Ann Earle
Highbury, Palmerston North, 4412
Address used since 08 Feb 2013
Director 08 Feb 2013 - 08 Nov 2017
Ralph Nevill Earle
Highbury, Palmerston North, 4412
Address used since 08 Feb 2013
Director 08 Feb 2013 - 08 Nov 2017
Addresses
Previous address Type Period
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 12 Sep 2012 - 11 Apr 2014
103 Johnsonville Road, Johnsonville, Wellington, 6037 Physical & registered 03 Nov 2011 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earle, Natasha Marie
Director
Miramar
Wellington
6022
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Earle, Natasha Marie
Director
Miramar
Wellington
6022
03 Apr 2014 - current
Earle, Bruce Nevill
Director
Miramar
Wellington
6022
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Earle, Bruce Nevill
Director
Miramar
Wellington
6022
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Stoneham Jones Corporate Trustees Limited
Shareholder NZBN: 9429030857049
Company Number: 3680978
Entity
Johnsonville
Wellington
6037
03 Apr 2014 - 28 Aug 2020
Reweti, Peter
Individual
Paparangi
Wellington
6037
03 Apr 2014 - 28 Aug 2020
Stoneham Jones Corporate Trustees Limited
Shareholder NZBN: 9429030857049
Company Number: 3680978
Entity
Johnsonville
Wellington
6037
03 Apr 2014 - 28 Aug 2020
Reweti, Catherine Dorothy
Individual
Paparangi
Wellington
6037
03 Apr 2014 - 28 Aug 2020
Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity
30 Aug 2013 - 03 Apr 2014
Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity
03 Apr 2014 - 03 Apr 2014
Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity
30 Aug 2013 - 03 Apr 2014
Corporate Solutions 2014 Limited
Shareholder NZBN: 9429038165887
Company Number: 841788
Entity
03 Apr 2014 - 03 Apr 2014
Location
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