General information

Eat Real. Simple Limited

Type: NZ Limited Company (Ltd)
9429041728406
New Zealand Business Number
5690987
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Eat Real. Simple Limited (NZBN 9429041728406) was incorporated on 28 Apr 2015. 2 addresses are in use by the company: 20 Jane Way, Hairini, Tauranga, 3112 (type: registered, physical). 24 Beechwood Rd, Rothesay Bay, Auckland had been their registered address, until 09 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Deeble, Heather (a director) located at Hairini, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Deeble, Heather (a director) - located at Hairini, Tauranga. Moving on to the next group of shareholders, share allotment (75 shares, 75%) belongs to 1 entity, namely:
Deeble, Heather, located at Hairini, Tauranga (a director). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Eat Real. Simple Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
20 Jane Way, Hairini, Tauranga, 3112 Registered & physical & service 09 Mar 2020
Directors
Name and Address Role Period
Heather Deeble
Hairini, Tauranga, 3112
Address used since 28 Apr 2015
Rothesay Bay, Auckland, 0630
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Ashley Dean Binnie
Hobsonville, Auckland, 0618
Address used since 15 Feb 2016
Director 15 Feb 2016 - 28 Feb 2020
Addresses
Previous address Type Period
24 Beechwood Rd, Rothesay Bay, Auckland, 0630 Registered & physical 28 Apr 2015 - 09 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Deeble, Heather
Director
Hairini
Tauranga
3112
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Deeble, Heather
Director
Hairini
Tauranga
3112
28 Apr 2015 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Deeble, Heather
Director
Hairini
Tauranga
3112
28 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Deeble, Amber Joy
Individual
Hairini
Tauranga
3112
27 Jul 2016 - 04 Jul 2022
Deeble, Donovan Marc
Individual
Otumoetai
Tauranga
3110
18 Feb 2016 - 04 Jul 2022
Binnie, Ashley Dean
Individual
Hobsonville
Auckland
0618
18 Feb 2016 - 28 Feb 2020
Binnie, Jenna Beth
Individual
Hobsonville
Auckland
0618
18 Feb 2016 - 28 Feb 2020
Location
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