General information

Live Simply Limited

Type: NZ Limited Company (Ltd)
9429032173574
New Zealand Business Number
2276595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102661214
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Live Simply Limited (New Zealand Business Number 9429032173574) was incorporated on 02 Jul 2009. 3 addresses are currently in use by the company: 2A Aberdeen Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland had been their service address, up to 10 Aug 2023. Live Simply Limited used other aliases, namely: Live Simply Limited from 02 Jul 2009 to 29 Apr 2016. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Dougal, Antalya Mariko (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Dougal, Jem Westbourne James (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Dougal, Charla Jaclyn Heather, located at Mount Maunganui, Mount Maunganui (an individual). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Live Simply Limited. Our data was last updated on 10 May 2024.

Current address Type Used since
Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland, 1061 Postal 06 Jun 2022
Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland, 1061 Physical 14 Jun 2022
2a Aberdeen Street, Mount Maunganui, Mount Maunganui, 3116 Registered & service 10 Aug 2023
Contact info
64 021 075743355
Phone
64 021 0327125
Phone (Phone)
hello@livesimply.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@livesimply.co.nz
Email
www.livesimply.co.nz
Website
Directors
Name and Address Role Period
Debra Marie Green
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2023
Director 22 Jul 2023 - current
Glenn James Dougal
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2023
Director 22 Jul 2023 - current
Robyn Joy Henderson
Onehunga, Auckland, 1061
Address used since 16 Jun 2021
Onehunga, Auckland, 1061
Address used since 26 Jun 2019
Northcote, Auckland, 0627
Address used since 01 Jul 2018
Mount Eden, Auckland, 1024
Address used since 11 Jun 2015
Director 02 Jul 2009 - 01 Aug 2023
Elwyn Trevor Bachop
Orakei, Auckland, 1071
Address used since 26 Jun 2019
Mount Eden, Auckland, 1024
Address used since 11 Jun 2015
Director 02 Jul 2009 - 26 Jul 2019
Addresses
Principal place of activity
Unit 4 , 3 Colonel Nixon Street , Onehunga , Auckland , 1061
Previous address Type Period
Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland, 1061 Service 14 Jun 2022 - 10 Aug 2023
Unit 4, 3 Colonel Nixon Street, Onehunga, Auckland, 1061 Registered 24 Jun 2021 - 10 Aug 2023
30 Cameron Street, Onehunga, Auckland, 1061 Registered 04 Jul 2019 - 24 Jun 2021
30 Cameron Street, Onehunga, Auckland, 1061 Physical 04 Jul 2019 - 14 Jun 2022
40 George Street, Mount Eden, Auckland, 1024 Physical & registered 11 Jun 2015 - 04 Jul 2019
134 Exmouth Road, Northcote, Auckland, 0627 Physical 21 May 2014 - 11 Jun 2015
134 Exmouth Road, Northcote, Auckland, 0627 Registered 22 Jan 2014 - 11 Jun 2015
32 Hadfield Street, Birkdale, North Shore 0626 Registered 02 Jul 2009 - 22 Jan 2014
32 Hadfield Street, Birkdale, North Shore 0626 Physical 02 Jul 2009 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Dougal, Antalya Mariko
Individual
Mount Maunganui
Mount Maunganui
3116
02 Aug 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dougal, Jem Westbourne James
Individual
Mount Maunganui
Mount Maunganui
3116
02 Aug 2023 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Dougal, Charla Jaclyn Heather
Individual
Mount Maunganui
Mount Maunganui
3116
02 Aug 2023 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Green, Debra Marie
Director
Mount Maunganui
Mount Maunganui
3116
02 Aug 2023 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Dougal, Glenn James
Director
Mount Maunganui
Mount Maunganui
3116
02 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Robyn Joy
Individual
Onehunga
Auckland
1061
02 Jul 2009 - 02 Aug 2023
Henderson, Robyn Joy
Individual
Onehunga
Auckland
1061
02 Jul 2009 - 02 Aug 2023
Bachop, Elwyn Trevor
Individual
Orakei
Auckland
1071
02 Jul 2009 - 27 Sep 2019
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