Simply Privacy Limited
Type: NZ Limited Company (Ltd)Simply Privacy Limited (issued a business number of 9429041703281) was started on 13 Apr 2015. 5 addresess are in use by the company: 8 Tennyson Street, Te Aro, Wellington, 6011 (type: registered, service). 32/254 Willis Street, Wellington had been their registered address, until 03 Mar 2016. 200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Tweedie, Frith (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Pond, Emma Louise (an individual) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Warner, Daimhin Thomas, located at Mount Albert, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued Simply Privacy Limited. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 182 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered & service | 03 Mar 2016 |
| 182 Vivian Street, Te Aro, Wellington, 6011 | Office | 04 Aug 2020 |
| 8 Tennyson Street, Te Aro, Wellington, 6011 | Registered & service | 02 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Daimhin Thomas Warner
Mount Albert, Auckland, 1025
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Emma Louise Pond
Blockhouse Bay, Auckland, 0600
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Frith Tweedie
Grey Lynn, Auckland, 1021
Address used since 21 Jun 2024 |
Director | 21 Jun 2024 - current |
|
Michael Charles Flahive
Whakatane, Whakatane, 3120
Address used since 01 Sep 2021
Te Aro, Wellington, 6011
Address used since 13 Apr 2015
Whakatane, Whakatane, 3120
Address used since 22 Oct 2019 |
Director | 13 Apr 2015 - 21 Mar 2024 |
| 182 Vivian Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 32/254 Willis Street, Wellington, 6011 | Registered & physical | 13 Apr 2015 - 03 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Frith Individual |
Grey Lynn Auckland 1021 |
24 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pond, Emma Louise Individual |
Blockhouse Bay Auckland 0600 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Daimhin Thomas Director |
Mount Albert Auckland 1025 |
14 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flahive, Michael Charles Individual |
Te Aro Wellington 6011 |
13 Apr 2015 - current |
|
Flahive, Michael Charles Director |
Te Aro Wellington 6011 |
13 Apr 2015 - current |
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