Go Simple Consultancy Limited
Type: NZ Limited Company (Ltd)Go Simple Consultancy Limited (New Zealand Business Number 9429030139725) was incorporated on 15 Jul 2013. 3 addresses are in use by the company: 62 Grammar School Road, Pakuranga, Auckland, 2010 (type: office, registered). 62 Grammar School Road, Pakuranga, Auckland had been their registered address, up to 26 May 2021. Go Simple Consultancy Limited used more names, namely: Yoffee Limited from 12 Jul 2013 to 28 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Go Simple Trustee Limited (an entity) located at Dinsdale, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Luo, Le Tian (an individual) - located at Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Go Simple Consultancy Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Grammar School Road, Pakuranga, Auckland, 2010 | Office | unknown |
| 55 Beechdale Crescent, Pakuranga Heights, Auckland, 2020 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Le Tian Luo
Pakuranga Heights, Auckland, 2020
Address used since 18 May 2021
Auckland Central, Auckland, 1010
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Susie Ying Yee Yip
Pakuranga, Auckland, 2010
Address used since 11 May 2017 |
Director | 11 May 2017 - 18 May 2021 |
|
Jourdan Lee
Dinsdale, Hamilton, 3204
Address used since 05 Mar 2017 |
Director | 05 Mar 2017 - 16 May 2017 |
|
Le Tian Luo
Pakuranga Heights, Auckland, 2010
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 10 Mar 2017 |
|
Jourdan Lee
Favona, Auckland, 2024
Address used since 25 Aug 2015 |
Director | 15 Jul 2013 - 09 Jan 2016 |
|
Le Tian Luo
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 28 Mar 2014 |
| 62 Grammar School Road , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 62 Grammar School Road, Pakuranga, Auckland, 2010 | Registered & physical | 24 May 2017 - 26 May 2021 |
| 55 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Registered & physical | 14 Jan 2016 - 24 May 2017 |
| 7 Morewood Lane, Favona, Auckland, 2024 | Physical & registered | 02 Sep 2015 - 14 Jan 2016 |
| Flat 4, 65 Mays Road, Onehunga, Auckland, 1061 | Registered & physical | 07 Apr 2014 - 02 Sep 2015 |
| 55 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Physical & registered | 15 Jul 2013 - 07 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Go Simple Trustee Limited Shareholder NZBN: 9429030742888 Entity (NZ Limited Company) |
Dinsdale Hamilton 3204 |
23 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Le Tian Individual |
Auckland 2010 |
25 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Le Tian Individual |
Pakuranga Heights Auckland 2010 |
06 Jan 2016 - 10 Mar 2017 |
|
Yip, Susie Ying Yee Individual |
Pakuranga Auckland 2010 |
16 May 2017 - 18 May 2021 |
|
Lee, Jourdan Individual |
Dinsdale Hamilton 3204 |
10 Mar 2017 - 16 May 2017 |
|
Luo, Le Tian Individual |
Pakuranga Heights Auckland 2010 |
15 Jul 2013 - 28 Mar 2014 |
|
Lee, Jourdan Individual |
Favona Auckland 2024 |
15 Jul 2013 - 06 Jan 2016 |
|
Le Tian Luo Director |
Pakuranga Heights Auckland 2010 |
15 Jul 2013 - 28 Mar 2014 |
|
Jourdan Lee Director |
Favona Auckland 2024 |
15 Jul 2013 - 06 Jan 2016 |
|
Jourdan Lee Director |
Dinsdale Hamilton 3204 |
10 Mar 2017 - 16 May 2017 |
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