General information

Simply Investments Limited

Type: NZ Limited Company (Ltd)
9429042012962
New Zealand Business Number
5824878
Company Number
Registered
Company Status
117976534
GST Number
G425105 - Baby Wear Retailing
Industry classification codes with description

Simply Investments Limited (issued an NZBN of 9429042012962) was incorporated on 15 Oct 2015. 5 addresess are currently in use by the company: 76C Melrose Road, Mount Roskill, Auckland, 1041 (type: service, registered). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Patel, Darshana (a director) located at Blockhouse Bay, Auckland postcode 0600,
Patel, Nitin (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Patel, Darshana (a director) - located at Blockhouse Bay, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ahb Trustee Limited, located at Hillsborough, Auckland (an entity). "Baby wear retailing" (ANZSIC G425105) is the category the ABS issued Simply Investments Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
14 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 Physical & registered & service 15 Oct 2015
14 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 Office 04 Apr 2019
76c Melrose Road, Mount Roskill, Auckland, 1041 Registered 13 Sep 2023
76c Melrose Road, Mount Roskill, Auckland, 1041 Service 21 Sep 2023
Contact info
642 12240 868
Phone (Phone)
hashika@anzpharma.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hashika Bhikha
Hillsborough, Auckland, 1042
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Darshana Patel
Blockhouse Bay, Auckland, 0600
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Addresses
Other active addresses
Type Used since
76c Melrose Road, Mount Roskill, Auckland, 1041 Service 21 Sep 2023
Principal place of activity
14 Mcfadzean Drive , Blockhouse Bay , Auckland , 0600
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Patel, Darshana
Director
Blockhouse Bay
Auckland
0600
15 Oct 2015 - current
Patel, Nitin
Individual
Blockhouse Bay
Auckland
0600
15 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Darshana
Director
Blockhouse Bay
Auckland
0600
15 Oct 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Ahb Trustee Limited
Shareholder NZBN: 9429031502252
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
04 Dec 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bhikha, Hashika
Director
Hillsborough
Auckland
1042
15 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Bhikha, Amer
Individual
Hillsborough
Auckland
1042
15 Oct 2015 - 04 Dec 2015
Location
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