General information

Simple Rentals Limited

Type: NZ Limited Company (Ltd)
9429032460636
New Zealand Business Number
2194343
Company Number
Registered
Company Status

Simple Rentals Limited (issued an NZBN of 9429032460636) was started on 02 Dec 2008. 2 addresses are in use by the company: 279 Gt South Rd, Papakura, Auckland, 2110 (type: physical, service). 82A Spartan Road, Takanini 2105 had been their registered address, up to 01 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Geoffrey Jones Trustee Limited (an entity) located at Takanini, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Michel (an individual) - located at Papakura, Papakura. Our data was updated on 15 Mar 2024.

Current address Type Used since
279 Gt South Rd, Papakura, Auckland, 2110 Registered 01 Oct 2013
279 Gt South Rd, Papakura, Auckland, 2110 Physical & service 01 Nov 2013
Directors
Name and Address Role Period
Michel Thomas
Papakura, Papakura, 2110
Address used since 01 Oct 2013
Director 02 Dec 2008 - current
Geoffrey Jones
Papakura, Papakura, 2110
Address used since 01 Oct 2013
Director 06 Jul 2011 - current
Addresses
Previous address Type Period
82a Spartan Road, Takanini 2105 Registered 05 Nov 2009 - 01 Oct 2013
82a Spartan Road, Takanini 2105 Physical 05 Nov 2009 - 01 Nov 2013
196 Oakland Road, Karaka, Papakura Registered & physical 02 Dec 2008 - 05 Nov 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2014
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Geoffrey Jones Trustee Limited
Shareholder NZBN: 9429033515496
Entity (NZ Limited Company)
Takanini
Auckland
22 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Michel
Individual
Papakura
Papakura
2110
02 Dec 2008 - current
Location
Companies nearby