General information

Simplicity Australasia Limited

Type: NZ Limited Company (Ltd)
9429037237042
New Zealand Business Number
1040399
Company Number
Registered
Company Status

Simplicity Australasia Limited (issued a business number of 9429037237042) was incorporated on 01 Jun 2000. 6 addresess are in use by the company: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 1, Building A, 14 Triton Drive, Albany had been their physical address, up to 07 Feb 2020. Simplicity Australasia Limited used more names, namely: Segar Associates Limited from 15 Feb 2002 to 05 Apr 2005, Marketing Systems Solutions Limited (01 Jun 2000 to 15 Feb 2002). 1000000 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200000 shares (20 per cent of shares), namely:
Dlt (2025) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Segar, Christine Margaret (an individual) located at Silverdale postcode 0794. In the second group, a total of 4 shareholders hold 29 per cent of all shares (exactly 290000 shares); it includes
Segar, Nicole Cherie (an individual) - located at Castor Bay, Auckland,
Macdonald, Stephen John (an individual) - located at Remuera, Auckland,
Segar, Andrew Paul (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Exedra Pty Ltd, located at Mosman, New South Wales (an other). Businesscheck's information was updated on 24 May 2025.

Current address Type Used since
C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 07 Feb 2020
Po Box 301300, Albany, Auckland, 0752 Postal 14 Jul 2021
C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 Office 14 Jul 2021
G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 Registered & service 09 May 2023
Contact info
64 9 9265404
Phone (Phone)
accounts@simplicitycrm.com
Email
www.simplicitycrm.com
Website
Directors
Name and Address Role Period
Christine Margaret Segar
Silverdale, 0794
Address used since 12 Dec 2019
Rd 2, Albany, 0792
Address used since 29 Jun 2016
Director 01 Jun 2000 - current
Andrew Paul Segar
Campbells Bay, Auckland, 0620
Address used since 14 Jul 2021
Castor Bay, Auckland, 0620
Address used since 22 Oct 2013
Director 01 Aug 2002 - current
Paul Kevin Bohm
Rd 3, Silverdale, 0993
Address used since 14 Jul 2021
Rd 3, Silverdale, 0993
Address used since 13 Dec 2011
Director 07 Jun 2005 - current
William Denis King
Mosman, New South Wales,
Address used since 17 Jun 2011
Auburn, New South Wales, 2144
Address used since 01 Jan 1970
Director 17 Jun 2011 - current
Richard Andrew Segar
Torbay, Auckland, 0630
Address used since 29 Jun 2023
Director 29 Jun 2023 - current
Geoffrey David Pryor
Rd 2, Albany, 0792
Address used since 15 Sep 2011
Director 01 Aug 2002 - 10 Apr 2017
Nicole Cherie Segar
Castor Bay, Auckland, 0620
Address used since 27 May 2014
Director 25 Sep 2012 - 10 May 2016
Paul Keith Dolan
Leichardt, New South Wales,
Address used since 17 Jun 2011
Director 17 Jun 2011 - 19 Nov 2012
Andrew Paul Segar
Okura, R.d. 2, Albany,
Address used since 01 Jun 2000
Director 01 Jun 2000 - 10 Jan 2001
Addresses
Other active addresses
Type Used since
G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 Registered & service 09 May 2023
Principal place of activity
C3, 27 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Level 1, Building A, 14 Triton Drive, Albany Physical & registered 03 Mar 2006 - 07 Feb 2020
148 Vaughans Road, Okura, R.d.2, Albany Registered & physical 01 Jun 2000 - 03 Mar 2006
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Dlt (2025) 2 Limited
Shareholder NZBN: 9429052657924
Entity (NZ Limited Company)
Albany
Auckland
0632
23 May 2025 - current
Segar, Christine Margaret
Individual
Silverdale
0794
01 Jun 2000 - current
Shares Allocation #2 Number of Shares: 290000
Shareholder Name Address Period
Segar, Nicole Cherie
Individual
Castor Bay
Auckland
0620
11 May 2016 - current
Macdonald, Stephen John
Individual
Remuera
Auckland
1050
06 Oct 2005 - current
Segar, Andrew Paul
Individual
Castor Bay
Auckland
0620
01 Jun 2000 - current
Nicole Cherie Segar
Director
Castor Bay
Auckland
0620
11 May 2016 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Exedra Pty Ltd
Other (Other)
Mosman
New South Wales
2088
06 Sep 2011 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Segar, Nicole Cherie
Individual
Castor Bay
Auckland
0620
11 May 2016 - current
Segar, Andrew Paul
Individual
Castor Bay
Auckland
0620
01 Jun 2000 - current
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Entity (NZ Limited Company)
154-156 Remuera Road
Remuera, Auckland
Null
22 Oct 2013 - current
Nicole Cherie Segar
Director
Castor Bay
Auckland
0620
11 May 2016 - current
Shares Allocation #5 Number of Shares: 260000
Shareholder Name Address Period
Bohm, Paul Kevin
Individual
Rd 3
Silverdale
0793
18 Oct 2005 - current
Hale, Stacey Barbara
Individual
Rd 3
Silverdale
0793
19 Oct 2005 - current
City Law Trustees Limited
Other (Other)
Mount Eden
Auckland
1024
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
J T Trustee Co Limited
Shareholder NZBN: 9429036189816
Company Number: 1265484
Entity
21 Sep 2010 - 29 Jun 2017
Sturzaker, Nicole Cherie
Individual
Castor Bay
Auckland
0620
29 Aug 2012 - 11 May 2016
Combine Customer Harvesting Pty Ltd
Company Number: 100314305
Other
06 Sep 2011 - 06 Jun 2013
Boyes, Paul Andrew
Individual
Mt Eden
Auckland
01 Jun 2000 - 25 Feb 2006
Pryor, Jocelyn
Individual
Rd2
Albany
0792
21 Sep 2010 - 29 Jun 2017
J T Trustee Co Limited
Shareholder NZBN: 9429036189816
Company Number: 1265484
Entity
21 Sep 2010 - 29 Jun 2017
Pryor, Geoffrey David
Individual
Rd 2
Albany
0792
01 Jun 2000 - 29 Jun 2017
Combine Customer Harvesting Pty Ltd
Company Number: 100314305
Other
06 Sep 2011 - 06 Jun 2013
Location
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