General information

Simplex Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429031248259
New Zealand Business Number
3243847
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Simplex Electrical Services Limited (issued a business number of 9429031248259) was launched on 19 Jan 2011. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 261 The Strand, Whakatane, Whakatane had been their registered address, until 11 Apr 2016. Simplex Electrical Services Limited used other aliases, namely: M & M 2011 Limited from 18 Jan 2011 to 21 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Monti, Simon Francis (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Monti, Raewyn Maree (an individual) - located at Whakatane, Whakatane. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Simplex Electrical Services Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 11 Apr 2016
Directors
Name and Address Role Period
Simon Francis Monti
Whakatane, Whakatane, 3120
Address used since 27 Jul 2012
Director 19 Jan 2011 - current
Raewyn Maree Monti
Whakatane, Whakatane, 3120
Address used since 27 Jul 2012
Director 19 Jan 2011 - current
Simon Monti
Whakatane, Whakatane, 3120
Address used since 27 Jul 2012
Director 19 Jan 2011 - current
Raewyn Maree Marshall
Whakatane, Whakatane, 3120
Address used since 27 Jul 2012
Director 19 Jan 2011 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, Whakatane, 3120 Registered & physical 29 Jul 2014 - 11 Apr 2016
115 The Strand, Tauranga, Tauranga, 3110 Registered & physical 16 Jul 2014 - 29 Jul 2014
162b King Street, Whakatane, Whakatane, 3120 Registered & physical 19 Jan 2011 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Monti, Simon Francis
Individual
Whakatane
Whakatane
3120
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Monti, Raewyn Maree
Individual
Whakatane
Whakatane
3120
11 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Monti, Simon
Director
Whakatane
Whakatane
3120
19 Jan 2011 - 17 Mar 2023
Marshall, Raewyn Maree
Director
Whakatane
Whakatane
3120
19 Jan 2011 - 11 Feb 2022
Location
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