Simply Passion Limited
Type: NZ Limited Company (Ltd)Simply Passion Limited (New Zealand Business Number 9429034449264) was started on 21 Nov 2005. 5 addresess are currently in use by the company: Po Box 404 130, Puhoi, 0951 (type: postal, physical). 104 J Turnwald Road, Puhoi had been their registered address, up to 25 Nov 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Ludwig, Melanie Jane (an individual) located at Puhoi 0951. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Noyes, Scott Maxwell Justin (an individual) - located at Puhoi 0951. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Simply Passion Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 291 Ahuroa Road, Puhoi 0951 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Nov 2008 |
| 291 Ahuroa Road, Puhoi, 0951 | Physical & registered & service | 25 Nov 2008 |
| Po Box 404 130, Puhoi, 0951 | Postal | 24 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Maxwell Justin Noyes
Puhoi, Warkworth, 0951
Address used since 24 Nov 2015 |
Director | 21 Nov 2005 - current |
|
Melanie Jane Ludwig
Puhoi, Warkworth, 0951
Address used since 26 Nov 2014 |
Director | 21 Nov 2005 - current |
| 291 Ahuroa Road , Puhoi , 0951 |
| Previous address | Type | Period |
|---|---|---|
| 104 J Turnwald Road, Puhoi | Registered & physical | 05 Jun 2007 - 25 Nov 2008 |
| 1 /25 Grande Vue Road, Manurewa, Auckland | Registered & physical | 21 Nov 2005 - 05 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludwig, Melanie Jane Individual |
Puhoi 0951 |
21 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noyes, Scott Maxwell Justin Individual |
Puhoi 0951 |
21 Nov 2005 - current |
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