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General information

Simply Pc Limited

Type: NZ Limited Company (Ltd)
9429037276614
New Zealand Business Number
1032577
Company Number
Registered
Company Status

Simply Pc Limited (issued an NZ business identifier of 9429037276614) was started on 01 May 2000. 2 addresses are currently in use by the company: 32 Carrick Dawson Drive, Flatbush, Auckland, 2019 (type: registered, physical). 36 Edgewater Parade, Waiuku, Waiuku had been their registered address, until 14 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Firmin-Tavener, Tabitha Sakura (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Tavener, Lyall (an individual) - located at Flat Bush, Auckland. The Businesscheck database was last updated on 23 May 2025.

Current address Type Used since
32 Carrick Dawson Drive, Flatbush, Auckland, 2019 Registered & physical & service 14 Jul 2020
Last updated:
Contact info
64 21 2778236
Phone (Phone)
lyall.tavener@outlook.com
Email
www.simplypc.co.nz
Website
Directors
Name and Address Role Period
Lyall Tavener
Flatbush, Auckland, 2019
Address used since 06 Jul 2020
Waiuku, 2123
Address used since 01 Jul 2015
Director 01 May 2000 - current
Addresses
Principal place of activity
32 Carrick Dawson Drive , Flatbush , Auckland , 2019
Previous address Type Period
36 Edgewater Parade, Waiuku, Waiuku, 2123 Registered & physical 07 Aug 2015 - 14 Jul 2020
40 Friedlanders Rd,, Manurewa, Auckland, 2102 Registered & physical 06 Aug 2010 - 07 Aug 2015
24 Aarts Avenue, Manurewa, Auckland Registered & physical 14 Jul 2003 - 06 Aug 2010
1/226 Marua Rd, Ellerslie, Auckland Registered & physical 03 Aug 2002 - 14 Jul 2003
409 Dominion Road, Mt Eden, Auckland Registered & physical 01 May 2000 - 03 Aug 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Firmin-tavener, Tabitha Sakura
Individual 		Flat Bush
Auckland
2019 		05 Jul 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Tavener, Lyall
Individual 		Flat Bush
Auckland
2019 		01 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Fiemin-tavener, Tabitha Sakura
Individual 		Flat Bush
Auckland
2019 		05 Jul 2022 - 05 Jul 2022
Laux, Wilma Tatiana
Individual 		Flat Bush
Auckland
2019 		30 Jan 2020 - 05 Jul 2022
Tavener, Petra
Individual 		Waiuku
Waiuku
2123 		01 May 2000 - 30 Jan 2020
Location
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