General information

Simply Business Limited

Type: NZ Limited Company (Ltd)
9429041324424
New Zealand Business Number
5389443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Simply Business Limited (issued an NZ business number of 9429041324424) was incorporated on 15 Jul 2014. 6 addresess are currently in use by the company: 404 Miller Street,, Parkvale,, Hawke's Bay, 4122 (type: service, registered). Level 1, 112 Hastings Street, Napier had been their registered address, until 05 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Lategan, Hilton Aubrey (an individual) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Lategan, Amanda Sheila (a director) - located at Hastings. "Business consultant service" (business classification M696205) is the category the ABS issued to Simply Business Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
501 Willowpark Road North, Hastings, 4122 Service & physical 15 Jul 2014
501 Willowpark Road North, Hastings, 4122 Postal & office & delivery 03 Mar 2020
117 Marine Parade, Napier South, Napier, 4110 Registered 05 Jul 2022
404 Miller Street,, Parkvale,, Hawke's Bay, 4122 Service 12 Mar 2024
Contact info
64 21 590308
Phone (Phone)
mandy@simplybusiness.co.nz
Email
www.simplybusiness.co.nz
Website
Directors
Name and Address Role Period
Amanda Sheila Lategan
Hastings, 4122
Address used since 15 Jul 2014
Director 15 Jul 2014 - current
Addresses
Other active addresses
Type Used since
404 Miller Street,, Parkvale,, Hawke's Bay, 4122 Service 12 Mar 2024
Principal place of activity
501 Willowpark Road North , Hastings , 4122
Previous address Type Period
Level 1, 112 Hastings Street, Napier, 4142 Registered 14 Mar 2022 - 05 Jul 2022
501 Willowpark Road North, Hastings, 4122 Registered 15 Jul 2014 - 14 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lategan, Hilton Aubrey
Individual
Hastings
4122
09 Mar 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lategan, Amanda Sheila
Director
Hastings
4122
15 Jul 2014 - current
Location
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