General information

Simply Privacy Limited

Type: NZ Limited Company (Ltd)
9429041703281
New Zealand Business Number
5676867
Company Number
Registered
Company Status
116580373
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Simply Privacy Limited (issued a business number of 9429041703281) was started on 13 Apr 2015. 3 addresses are in use by the company: 182 Vivian Street, Te Aro, Wellington, 6011 (type: office, physical). 32/254 Willis Street, Wellington had been their registered address, until 03 Mar 2016. 150 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Pond, Emma Louise (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Warner, Daimhin Thomas (a director) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 2 entities, namely:
Flahive, Michael Charles, located at Te Aro, Wellington (an individual),
Flahive, Michael Charles, located at Te Aro, Wellington (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued Simply Privacy Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
182 Vivian Street, Te Aro, Wellington, 6011 Registered & physical & service 03 Mar 2016
182 Vivian Street, Te Aro, Wellington, 6011 Office 04 Aug 2020
Contact info
info@simplyprivacy.co.nz
Email
https://simplyprivacy.co.nz
Website
Directors
Name and Address Role Period
Daimhin Thomas Warner
Mount Albert, Auckland, 1025
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Emma Louise Pond
Blockhouse Bay, Auckland, 0600
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Michael Charles Flahive
Whakatane, Whakatane, 3120
Address used since 01 Sep 2021
Te Aro, Wellington, 6011
Address used since 13 Apr 2015
Whakatane, Whakatane, 3120
Address used since 22 Oct 2019
Director 13 Apr 2015 - 21 Mar 2024
Addresses
Principal place of activity
182 Vivian Street , Te Aro , Wellington , 6011
Previous address Type Period
32/254 Willis Street, Wellington, 6011 Registered & physical 13 Apr 2015 - 03 Mar 2016
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pond, Emma Louise
Individual
Blockhouse Bay
Auckland
0600
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warner, Daimhin Thomas
Director
Mount Albert
Auckland
1025
14 Jan 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Flahive, Michael Charles
Individual
Te Aro
Wellington
6011
13 Apr 2015 - current
Flahive, Michael Charles
Director
Te Aro
Wellington
6011
13 Apr 2015 - current
Location
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