Just Simply Limited
Type: NZ Limited Company (Ltd)Just Simply Limited (issued a business number of 9429037518677) was started on 23 Aug 1999. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
John M Vincent Trustee Co Limited (an entity) located at 17 Albert Street, Auckland postcode 1010,
Bryant, Helen Emily (an individual) located at Titirangi, Auckland postcode 0604,
Garrett, William Philip (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bryant, Helen Emily (an individual) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Garrett, William Philip, located at Titirangi, Auckland (an individual). Our database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Emily Bryant
Titirangi, Auckland, 0604
Address used since 18 Oct 2018
Beach Haven, North Shore City, 0626
Address used since 23 Oct 2009
Henderson, Auckland, 0612
Address used since 20 Oct 2017 |
Director | 23 Aug 1999 - current |
|
William Phillip Garrett
Titirangi, Auckland, 0604
Address used since 18 Oct 2018
Beach Haven, North Shore City, 0626
Address used since 23 Oct 2009
Henderson, Auckland, 0612
Address used since 20 Oct 2017 |
Director | 21 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 31 Oct 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 10 Jul 2015 - 31 Oct 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Jul 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 05 Nov 2008 - 05 Jan 2011 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 05 Nov 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 30 Oct 2007 - 05 Nov 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 01 Jul 2006 - 30 Oct 2007 |
| 4/9 Milford Road, Milford, Auckland | Registered | 25 Oct 2000 - 01 Jul 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 25 Oct 2000 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland | Physical | 25 Oct 2000 - 25 Oct 2000 |
| 4/9 Milford Road, Milford, Auckland | Registered | 12 Apr 2000 - 25 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
21 Oct 2005 - current |
|
Bryant, Helen Emily Individual |
Titirangi Auckland 0604 |
29 Oct 2003 - current |
|
Garrett, William Philip Individual |
Titirangi Auckland 0604 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Helen Emily Individual |
Henderson Auckland 0612 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, William Philip Individual |
Titirangi Auckland 0604 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, John Macarthur Individual |
Beach Haven Auckland |
29 Oct 2003 - 27 Jun 2010 |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |