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General information

Simplyfree Limited

Type: NZ Limited Company (Ltd)
9429031709958
New Zealand Business Number
2384005
Company Number
Registered
Company Status

Simplyfree Limited (issued a business number of 9429031709958) was registered on 11 Feb 2010. 2 addresses are currently in use by the company: Level 3, 84 Main Street, Upper Hutt, 5018 (type: registered, physical). 12 College Street, Te Aro, Wellington had been their physical address, until 04 Jul 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80% of shares), namely:
Farrell, Graeme Mark (an individual) located at Blue Mountains, Upper Hutt. When considering the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Rowe, Dennis Vernon (an individual) - located at Oriental Bay, Wellington. Our information was last updated on 08 May 2025.

Current address Type Used since
Level 3, 84 Main Street, Upper Hutt, 5018 Registered & physical & service 04 Jul 2018
Last updated:
Directors
Name and Address Role Period
Graeme Mark Farrell
Rd 1, Upper Hutt, 5371
Address used since 26 Sep 2018
Director 26 Sep 2018 - current
Dennis Rowe
Oriental Bay, Wellington, 6011
Address used since 08 Jul 2015
Director 24 Oct 2012 - 26 Jan 2021
Graeme Mark Farrell
Blue Mountains, Upper Hutt,
Address used since 11 Feb 2010
Director 11 Feb 2010 - 29 Nov 2012
Addresses
Previous address Type Period
12 College Street, Te Aro, Wellington, 6011 Physical 15 Jun 2017 - 04 Jul 2018
12 College Street, Te Aro, Wellington, 6011 Registered 25 Jun 2015 - 04 Jul 2018
12a College Street, Te Aro, Wellington, 6011 Physical 25 Jun 2015 - 15 Jun 2017
12a College St, Te Aro, Wellington Physical & registered 11 Feb 2010 - 25 Jun 2015
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Farrell, Graeme Mark
Individual 		Blue Mountains
Upper Hutt
 11 Feb 2010 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Rowe, Dennis Vernon
Individual 		Oriental Bay
Wellington
6011 		23 Oct 2012 - current
Location
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