General information

Simple Foundations Limited

Type: NZ Limited Company (Ltd)
9429031709538
New Zealand Business Number
2384338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103932459
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Simple Foundations Limited (issued an NZ business identifier of 9429031709538) was incorporated on 21 Jan 2010. 9 addresess are currently in use by the company: 171 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). 65F Tidal Road, Mangere, Auckland had been their service address, until 20 Feb 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bathla, Ricky (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bathla, Giney (an individual) - located at Somerville, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Simple Foundations Limited. The Businesscheck information was updated on 06 May 2025.

Current address Type Used since
105 Eugenia Rise, Goodwood Heights, Auckland, 2105 Registered & physical & service 23 Nov 2012
Po Box 76788, Manukau City, Auckland, 2241 Postal 03 Mar 2020
65f Tidal Road, Mangere, Auckland, 2022 Office & delivery 24 Jul 2023
171 Harris Road, East Tamaki, Auckland, 2013 Records & shareregister 12 Feb 2025
Contact info
64 9 2555360
Phone (Phone)
giney@simplefreight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
giney@simplefreight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Giney Bathla
Somerville, Auckland, 2014
Address used since 24 Jul 2023
Goodwood Heights, Auckland, 2105
Address used since 15 Nov 2012
Director 21 Jan 2010 - current
Ricky Bathla
Goodwood Heights, Auckland, 2105
Address used since 15 Nov 2012
Director 21 Jan 2010 - 09 Jan 2013
Parul Bathla
Goodwood Heights, Auckland, 2105
Address used since 15 Nov 2012
Director 10 Sep 2010 - 09 Jan 2013
Addresses
Other active addresses
Type Used since
171 Harris Road, East Tamaki, Auckland, 2013 Records & shareregister 12 Feb 2025
171 Harris Road, East Tamaki, Auckland, 2013 Registered & service 20 Feb 2025
Previous address Type Period
65f Tidal Road, Mangere, Auckland, 2022 Service & registered 01 Aug 2023 - 20 Feb 2025
133 St George Street, Papatoetoe, Manukau, 2025 Physical & registered 15 Mar 2011 - 23 Nov 2012
133 St. George Street, Papatoetoe, Auckland Physical & registered 21 Jan 2010 - 15 Mar 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bathla, Ricky
Individual
Somerville
Auckland
2014
12 Feb 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bathla, Giney
Individual
Somerville
Auckland
2014
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Bathla, Ricky
Individual
Papatoetoe
Auckland
21 Jan 2010 - 30 Aug 2010
Location
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