General information

Simply Septic Limited

Type: NZ Limited Company (Ltd)
9429036454013
New Zealand Business Number
1218134
Company Number
Registered
Company Status

Simply Septic Limited (New Zealand Business Number 9429036454013) was incorporated on 01 Jul 2002. 2 addresses are currently in use by the company: 72 Headingly Lane, Richmond, Richmond, 7020 (type: physical, registered). 580 Aniseed Valley Road, Rd 1, Richmond had been their registered address, up to 16 Apr 2018. Simply Septic Limited used more aliases, namely: Vita-Mix Limited from 01 Jul 2002 to 18 Jul 2012. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50 per cent of shares), namely:
Gauntlett, Kevin Charles (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Gauntlett, Caitlin Rose (an individual) - located at Richmond, Richmond. The Businesscheck data was updated on 07 May 2024.

Current address Type Used since
72 Headingly Lane, Richmond, Richmond, 7020 Physical & registered & service 16 Apr 2018
Contact info
www.simplyseptic.co.nz
Website
Directors
Name and Address Role Period
Kevin Charles Gauntlett
Richmond, Richmond, 7020
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Murray Bruce Gauntlett
Rd 1, Richmond, 7081
Address used since 07 Apr 2010
Director 01 Jul 2002 - 01 Apr 2018
Addresses
Previous address Type Period
580 Aniseed Valley Road, Rd 1, Richmond, 7081 Registered & physical 19 Apr 2013 - 16 Apr 2018
Aniseed Valley, Rd1, Richmond, Nelson Registered & physical 01 Jul 2002 - 19 Apr 2013
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Gauntlett, Kevin Charles
Individual
Richmond
Richmond
7020
06 Apr 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Gauntlett, Caitlin Rose
Individual
Richmond
Richmond
7020
06 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Gauntlett, Patricia Robyn
Individual
Rd1, Richmond
Nelson
01 Jul 2002 - 06 Apr 2018
Gauntlett, Murray Bruce
Individual
Rd1, Richmond
Nelson
01 Jul 2002 - 06 Apr 2018
Gauntlett, Patricia Robyn
Individual
Rd1, Richmond
Nelson
01 Jul 2002 - 06 Apr 2018
Gauntlett, Murray Bruce
Individual
Rd1, Richmond
Nelson
01 Jul 2002 - 06 Apr 2018
Location
Companies nearby
Brook`s Auto Painters Limited
61 Headingly Lane
Collision Centre Richmond Limited
15 Barros Place
Allan Hahn Contracting Limited
20 Barros Place
College Of Evangelism Charitable Trust
452 Lower Queen Street
Sumitomo Forestry NZ Limited
Lower Queen Street,
Medimax Limited
418 Lower Queen Street