Simpleryo Technology Limited
Type: NZ Limited Company (Ltd)Simpleryo Technology Limited (issued an NZ business identifier of 9429043329427) was started on 16 Sep 2016. 2 addresses are in use by the company: 47B Clonbern Road, Remuera, Auckland, 1050 (type: service, registered). Unit 45A Royal Oak Mall, 691 Manukau Road, Royal Oak,, Auckland Central had been their registered address, up to 12 Aug 2024. 225 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 180 shares (80 per cent of shares), namely:
Simpleryo Holding Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 45 shares); it includes
Yang, Yan (an individual) - located at Newmarket, Auckland. "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued Simpleryo Technology Limited. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 45a Royal Oak Mall, 691 Manukau Rd, Royal Oak, Auckland Central, 1023 | Physical | 19 Sep 2019 |
| 47b Clonbern Road, Remuera, Auckland, 1050 | Registered | 12 Aug 2024 |
| 47b Clonbern Road, Remuera, Auckland, 1050 | Service | 13 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Yang
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Auckland, 1050
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Yunqi Wang
Golflands, Auckland, 2013
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Aug 2018 |
|
Yan Yang
Remuera, Auckland, 1050
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 01 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 45a Royal Oak Mall, 691 Manukau Road, Royal Oak,, Auckland Central, 1023 | Registered | 31 Aug 2020 - 12 Aug 2024 |
| Unit 45a Royal Oak Mall, 691 Manukau Rd, Royal Oak, Auckland Central, 1023 | Service | 19 Sep 2019 - 13 Aug 2024 |
| 105/100 Parnell Road, Parnell, Auckland Central, 1010 | Registered | 29 Jun 2017 - 31 Aug 2020 |
| 105/100 Parnell Road, Parnell, Auckland Central, 1010 | Physical | 29 Jun 2017 - 19 Sep 2019 |
| Level 7 Dla Piper Tower, 205 Queen Street, Auckland Central, 1010 | Physical & registered | 17 May 2017 - 29 Jun 2017 |
| Level 7, Dla Piper Tower, 205 Queen Street, Auckland Central, 1010 | Registered & physical | 16 May 2017 - 17 May 2017 |
| 121 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 16 Sep 2016 - 16 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpleryo Holding Limited Shareholder NZBN: 9429043419166 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yan Individual |
Newmarket Auckland 1052 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yan Individual |
Remuera Auckland 1050 |
16 Sep 2016 - 11 Nov 2016 |
|
Wang, Yunqi Individual |
Golflands Auckland 2013 |
22 May 2018 - 10 Aug 2018 |
|
Li, Ping Individual |
Remuera Auckland 1050 |
16 Sep 2016 - 11 Nov 2016 |
|
Yan Yang Director |
Remuera Auckland 1050 |
16 Sep 2016 - 11 Nov 2016 |
|
Wang, Yunqi Individual |
Remuera Auckland 1050 |
16 Sep 2016 - 11 Nov 2016 |
|
Yan Yang Director |
Remuera Auckland 1050 |
20 Apr 2017 - 22 May 2018 |
|
Yang, Yan Individual |
Remuera Auckland 1050 |
20 Apr 2017 - 22 May 2018 |
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