General information

Simplex Cc Trading Limited

Type: NZ Limited Company (Ltd)
9429030005952
New Zealand Business Number
4739739
Company Number
Registered
Company Status

Simplex Cc Trading Limited (New Zealand Business Number 9429030005952) was registered on 22 Nov 2013. 2 addresses are currently in use by the company: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). C/O Buddle Findlay, 245 St Asaph Street, Christchurch had been their registered address, until 21 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares). Businesscheck's information was updated on 23 Feb 2024.

Current address Type Used since
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 21 Sep 2015
Directors
Name and Address Role Period
Kay S. Director 22 Nov 2013 - current
Apostolos Stoikos
Abbotsford, Sydney, New South Wales, 2046
Address used since 10 Nov 2017
Merrickville, Sydney, New South Wales, 2204
Address used since 01 Jan 1970
Pyrmont, Sydney, New South Wales, 2009
Address used since 20 Nov 2015
Merrickville, Sydney, New South Wales, 2204
Address used since 01 Jan 1970
Director 20 Nov 2015 - current
Addresses
Previous address Type Period
C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 Registered & physical 02 Dec 2013 - 21 Sep 2015
18/115 Bamford Street, Woolston, Christchurch, 8023 Registered & physical 22 Nov 2013 - 02 Dec 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Silex Elektrogerate Gmbh
Other (Other)
22 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scholz, Kay Patrick
Director
12 Dec 2013 - current
Location