General information

Simply Balmy Limited

Type: NZ Limited Company (Ltd)
9429030359888
New Zealand Business Number
4264558
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Simply Balmy Limited (NZBN 9429030359888) was registered on 05 Feb 2013. 2 addresses are currently in use by the company: 30 Queen Street West, Levin, Levin, 5510 (type: registered, physical). 30 Queen Street West, Levin, Levin had been their registered address, until 08 Sep 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Caldow, Mikaela Heather (a director) located at Rd 11, Foxton postcode 4891. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Caldow, Rodney John (a director) - located at Foxton Beach, Foxton. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Caldow, Brenda, located at Foxton Beach, Foxton (a director). "Cafe operation" (business classification H451110) is the category the ABS issued Simply Balmy Limited. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
30 Queen Street West, Levin, Levin, 5510 Registered & physical & service 08 Sep 2017
Directors
Name and Address Role Period
Mikaela Heather Caldow
Rd 11, Foxton, 4891
Address used since 03 Dec 2016
Director 05 Feb 2013 - current
Brenda Caldow
Foxton Beach, Foxton, 4815
Address used since 03 Dec 2016
Director 05 Feb 2013 - current
Rodney John Caldow
Foxton Beach, Foxton, 4815
Address used since 03 Dec 2016
Director 05 Feb 2013 - current
Addresses
Previous address Type Period
30 Queen Street West, Levin, Levin, 5510 Registered & physical 05 Feb 2013 - 08 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Caldow, Mikaela Heather
Director
Rd 11
Foxton
4891
05 Feb 2013 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Caldow, Rodney John
Director
Foxton Beach
Foxton
4815
05 Feb 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Caldow, Brenda
Director
Foxton Beach
Foxton
4815
05 Feb 2013 - current
Location
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