General information

Simple Express Limited

Type: NZ Limited Company (Ltd)
9429041272664
New Zealand Business Number
5289021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description

Simple Express Limited (issued an NZBN of 9429041272664) was registered on 10 Jun 2014. 4 addresses are currently in use by the company: Unit 11, 75 Ellice Road, Auckland, 0629 (type: office, delivery). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lapcharoen, Junya (a director) located at Mt.eden Road, Three Kings, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Michelsen, Blake William (an individual) - located at Takapuna, Auckland. "Freight forwarding including goods handling nec" (business classification I529240) is the category the ABS issued Simple Express Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Unit 11, 75 Ellice Road, Auckland, 0629 Physical & registered & service 10 Jun 2014
Unit 11, 75 Ellice Road, Auckland, 0629 Office & delivery 06 Aug 2019
Contact info
64 27 2968856
Phone (Phone)
robbie@immuno.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Bruce Michelsen
75 Ellice Road, Auckland, 0629
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Junya Lapcharoen
Mt.eden Road, Three Kings, Auckland, 1024
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Addresses
Principal place of activity
Unit 11 , 75 Ellice Road , Auckland , 0629
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lapcharoen, Junya
Director
Mt.eden Road, Three Kings
Auckland
1024
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michelsen, Blake William
Individual
Takapuna
Auckland
0622
15 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Tyler, Ronald Harry George
Individual
Pakuranga
Auckland
2010
10 Jun 2014 - 10 Jul 2017
Michelsen, Robyn Ann
Individual
Takapuna
Auckland
0622
10 Jun 2014 - 15 Jul 2016
Location
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