General information
Present Simple Limited
Type: NZ Limited Company (Ltd)9429041379981
New Zealand Business Number
5431802
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Present Simple Limited (issued a business number of 9429041379981) was started on 25 Aug 2014. 5 addresess are in use by the company: 1276A New North Road, Avondale, Auckland, 1026 (type: postal, office). 299A Rangatira Road, Beach Haven, Auckland had been their registered address, until 01 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dalton, Fiona (a director) located at Avondale, Auckland postcode 1026. "Rental of residential property" (business classification L671160) is the classification the ABS issued Present Simple Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1276a New North Road, Avondale, Auckland, 1026 | Registered & physical & service | 01 Aug 2016 |
| 1276a New North Road, Avondale, Auckland, 1026 | Postal & office & delivery | 25 Aug 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Page Dalton
Avondale, Auckland, 1026
Address used since 22 Jul 2016 |
Director | 25 Aug 2014 - current |
|
Maria Treadaway
Beach Haven, Auckland, 0626
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 07 Jul 2016 |
Addresses
Principal place of activity
| 1276a New North Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 299a Rangatira Road, Beach Haven, Auckland, 0626 | Registered & physical | 25 Aug 2014 - 01 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Fiona Director |
Avondale Auckland 1026 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Treadaway Director |
Beach Haven Auckland 0626 |
25 Aug 2014 - 07 Jul 2016 |
|
Treadaway, Maria Individual |
Beach Haven Auckland 0626 |
25 Aug 2014 - 07 Jul 2016 |
Location
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