General information

Simple Ventures Limited

Type: NZ Limited Company (Ltd)
9429041971307
New Zealand Business Number
5801769
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Simple Ventures Limited (issued an NZ business number of 9429041971307) was started on 14 Sep 2015. 2 addresses are in use by the company: 46 Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical). 46 Maskell Street, St Heliers, Auckland had been their registered address, up until 11 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kiely, Benjamin Stanton (a director) located at Singapore postcode 018965. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Macdonald, Troy (an individual) - located at Epsom, Auckland. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Simple Ventures Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
46 Maskell Street, St Heliers, Auckland, 1071 Service & physical 14 Sep 2015
46 Maskell Street, St Heliers, Auckland, 1071 Registered 11 Sep 2020
Directors
Name and Address Role Period
Benjamin Stanton Kiely
37-03, Singapore, 018965
Address used since 03 Sep 2020
St Heliers, Auckland, 1071
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Troy M.
Epsom, Auckland, 1023
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Leo James Kiely
St Heliers, Auckland, 1071
Address used since 27 Aug 2020
Director 27 Aug 2020 - current
Addresses
Previous address Type Period
46 Maskell Street, St Heliers, Auckland, 1071 Registered 14 Sep 2015 - 11 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kiely, Benjamin Stanton
Director
Singapore
018965
14 Sep 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macdonald, Troy
Individual
Epsom
Auckland
1023
01 Dec 2015 - current
Location
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