General information

Simple (nz) Limited

Type: NZ Limited Company (Ltd)
9429032060416
New Zealand Business Number
2296848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103039258
GST Number
E329150 - Landscaping And Property Maintenance Service M696252 - Marketing Consultancy Service
Industry classification codes with description

Simple (Nz) Limited (New Zealand Business Number 9429032060416) was started on 31 Aug 2009. 3 addresses are in use by the company: Po Box 159, Otaki, Otaki, 5542 (type: postal, physical). 1625 Otaki Gorge Road, Rd 3, Otaki had been their registered address, up until 31 Jul 2014. Simple (Nz) Limited used other names, namely: Bush To Sea Limited from 11 Jan 2013 to 06 Sep 2018, Simple Marketing Solutions Limited (26 Nov 2009 to 11 Jan 2013) and Playdate Limited (31 Aug 2009 - 26 Nov 2009). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bigwood, Robin Leslie (a director) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bigwood, Jaime Rochelle (an individual) - located at Otaki, Otaki. "Landscaping and property maintenance service" (business classification E329150) is the classification the Australian Bureau of Statistics issued Simple (Nz) Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
209 Mill Road, Otaki, Otaki, 5512 Service & physical & registered 31 Jul 2014
Po Box 159, Otaki, Otaki, 5542 Postal 01 Aug 2019
Contact info
64 22 3177118
Phone (Phone)
hello@simple.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@simple.net.nz
Email
No website
Website
simple.net.nz
Website
Directors
Name and Address Role Period
Jaime Rochelle Bigwood
Otaki, Otaki, 5512
Address used since 13 Jun 2014
Director 31 Aug 2009 - current
Robin Leslie Bigwood
Otaki, Otaki, 5512
Address used since 13 Jun 2014
Director 27 Jul 2010 - current
Addresses
Previous address Type Period
1625 Otaki Gorge Road, Rd 3, Otaki, 5583 Registered & physical 21 Jan 2013 - 31 Jul 2014
11 Matene Place, Otaki 5512 Registered & physical 31 Aug 2009 - 21 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bigwood, Robin Leslie
Director
Otaki
Otaki
5512
01 Aug 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bigwood, Jaime Rochelle
Individual
Otaki
Otaki
5512
31 Aug 2009 - current
Location
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