Simple Minds Limited
Type: NZ Limited Company (Ltd)Simple Minds Limited (issued an NZBN of 9429035477242) was launched on 16 Mar 2004. 9 addresess are in use by the company: 1 Cherrie Road, Beachlands, Auckland, 2018 (type: registered, service). C/-Bs & Lm Consulting Ltd, 39 Armstrong Farm Drive, Botany Downs, Auckland had been their registered address, up to 11 Jun 2009. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
D Wilson Trustee 2024 Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
O&E Trustee 2024 Limited (an entity) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
King, Amanda Louise, located at Beachlands, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Simple Minds Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Armstrong Farm Drive, Botany Downs, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2009 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 11 Jun 2009 |
| Po Box 64 456, Botany, Auckland, 2163 | Postal | 22 Jun 2019 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Delivery & office | 22 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise King
Beachlands, Auckland, 2018
Address used since 29 Feb 2016 |
Director | 16 Mar 2004 - current |
| Type | Used since | |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Delivery & office | 22 Jun 2019 |
| 1 Cherrie Road, Beachlands, Auckland, 2018 | Registered & service | 15 Jun 2023 |
| 39 Armstrong Farm Drive , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-bs & Lm Consulting Ltd, 39 Armstrong Farm Drive, Botany Downs, Auckland | Registered & physical | 23 Apr 2009 - 11 Jun 2009 |
| C/-bs & Lm Consulting Limited, 136 John Brooke Crescent, Botany Downs, Auckland | Registered & physical | 28 Feb 2007 - 23 Apr 2009 |
| 38 Wairere Road, Manurewa | Registered & physical | 16 Mar 2004 - 28 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D Wilson Trustee 2024 Limited Shareholder NZBN: 9429052471896 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
17 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O&e Trustee 2024 Limited Shareholder NZBN: 9429052471834 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
17 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Amanda Louise Individual |
Beachlands Auckland 2018 |
16 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Mark King Other (Other) |
Beachlands Auckland 2018 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Mccallian Other |
St Heliers Auckland 1071 |
16 Mar 2004 - 17 Jan 2025 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
18 Feb 2019 - 17 Jan 2025 |
|
Ian Mccallian Other |
Concord New South Wales 2137 |
16 Mar 2004 - 17 Jan 2025 |
|
Heather Leigh Quinn Other |
St Heliers Auckland 1071 |
16 Mar 2004 - 17 Jan 2025 |
|
Heather Leigh Quinn Other |
Kohimarama Auckland 1071 |
16 Mar 2004 - 17 Jan 2025 |
|
Wilson, Deborah Ann Individual |
Concord New South Wales 2137 |
18 Feb 2019 - 17 Jan 2025 |
|
Wilson, Deborah Ann Individual |
Concord New South Wales 2137 |
18 Feb 2019 - 17 Jan 2025 |
 |
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