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General information

Simply Numbers Limited

Type: NZ Limited Company (Ltd)
9429035005797
New Zealand Business Number
1592013
Company Number
Registered
Company Status

Simply Numbers Limited (issued an NZ business identifier of 9429035005797) was registered on 07 Jan 2005. 2 addresses are in use by the company: 62 Para Street, Miramar, Wellington, 6022 (type: physical, registered). 57 Kaimanawa Street, Taupo, Taupo had been their registered address, up until 02 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
Coull, Nicola (a director) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Coull, Nicola (a director) - located at Miramar, Wellington. Our data was updated on 26 Mar 2024.

Current address Type Used since
62 Para Street, Miramar, Wellington, 6022 Physical & registered & service 02 Mar 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Nicola Coull
Miramar, Wellington, 6022
Address used since 23 Feb 2016
Director 07 Jan 2005 - current
Nicola Hanshaw
Miramar, Wellington, 6022
Address used since 23 Feb 2016
Director 07 Jan 2005 - current
Stephen Hanshaw
Taupo, 3330
Address used since 07 Jan 2005
Director 07 Jan 2005 - 27 Mar 2013
Addresses
Previous address Type Period
57 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical 07 Oct 2014 - 02 Mar 2016
28 Chesham Avenue, Taupo Physical & registered 07 Jan 2005 - 07 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Coull, Nicola
Director 		Miramar
Wellington
6022 		23 Dec 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Coull, Nicola
Director 		Miramar
Wellington
6022 		23 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Hanshaw, Nicola
Individual 		Miramar
Wellington
6022 		07 Jan 2005 - 23 Dec 2018
Hanshaw, Nicola
Individual 		Miramar
Wellington
6022 		07 Jan 2005 - 23 Dec 2018
Hanshaw, Stephen
Individual 		Taupo
 07 Jan 2005 - 27 Mar 2013
Location
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