Simplicity Solutions Limited
Type: NZ Limited Company (Ltd)Simplicity Solutions Limited (NZBN 9429033704951) was registered on 21 Dec 2006. 4 addresses are in use by the company: 5 Bramwell Place, Epsom, Auckland, 1023 (type: registered, service). 1 Mairangi Road, Wadestown, Wellington had been their physical address, up until 11 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Charles, Lara (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Charles, Philip (an individual) - located at Wadestown, Wellington, New Zealand. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Simplicity Solutions Limited. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Wilton Road, Wadestown, Wellington, 6012 | Registered & physical & service | 11 Mar 2021 |
| 5 Bramwell Place, Epsom, Auckland, 1023 | Registered & service | 14 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Andrew Gwyther Charles
Epsom, Auckland, 1023
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Philip Charles
Wadestown, Wellington, 6012
Address used since 03 Mar 2021
Wadestown, Wellington, 6012
Address used since 25 Jan 2010 |
Director | 21 Dec 2006 - 13 Mar 2024 |
|
Lara Charles
Wadestown, Wellington, 6012
Address used since 03 Mar 2021
Wadestown, Wellington, 6012
Address used since 25 Jan 2010 |
Director | 20 Feb 2009 - 12 Mar 2024 |
| 67 Wilton Road , Wilton , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 1 Mairangi Road, Wadestown, Wellington, 6012 | Physical & registered | 11 Feb 2011 - 11 Mar 2021 |
| 1 Mairangi Road, Wadestown, Wellington, Nz | Registered & physical | 05 Jul 2007 - 11 Feb 2011 |
| 46 Waterloo Cresent, Palmerston North, New Zealand | Registered & physical | 21 Dec 2006 - 05 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Lara Individual |
Wadestown Wellington 6012 |
20 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Philip Individual |
Wadestown Wellington, New Zealand 6012 |
06 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwyther Charles Trust Other |
Wadestown Wellington 6012 |
06 Nov 2007 - 06 Nov 2007 |
|
Charles, Philip Individual |
Wadestown Wellington, New Zealand |
28 Jun 2007 - 06 Nov 2007 |
|
Charles, Philip Individual |
Palmerston North New Zealand |
21 Dec 2006 - 27 Jun 2010 |
|
Null - Gwyther Charles Trust Other |
Wadestown Wellington |
06 Nov 2007 - 06 Nov 2007 |
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