General information
Simply Security Limited
Type: NZ Limited Company (Ltd)9429033328157
New Zealand Business Number
1953616
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Simply Security Limited (issued an NZ business identifier of 9429033328157) was incorporated on 15 Jun 2007. 6 addresess are currently in use by the company: Ground Floor, 126 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, service). 241 Wakefield Street, Wellington had been their physical address, until 11 Jul 2016. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Zbha International Limited (an other) located at 200 Gloucester Road, Wan Chai. "Security service" (business classification O771245) is the category the ABS issued Simply Security Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Panama Street, Wellington, 6011 | Registered & physical & service | 11 Jul 2016 |
| Ground Floor, 126 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 17 Jan 2023 |
| Ground Floor, 126 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 24 Nov 2023 |
Contact info
64 4 8019197
Phone (Phone)
sales@simplysecurity.co.nz
Email
www.simplysecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Mary Witten
Orakei, Auckland, 1071
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 01 Jul 2021
Ngaio, Wellington, 6035
Address used since 14 Jan 2014 |
Director | 15 Jun 2007 - current |
|
Kong Xianming
Hongmei Road, Minhang District, Shanghai,
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Hong Zhongkang
Huaihai Middle Road, Huangpu District, Shanghai,
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Yiming Yuan
Bucklands Beach, Auckland, 2012
Address used since 16 Jan 2024 |
Director | 16 Jan 2024 - current |
|
Li Shaofeng
Dongjing Road, Gaohang Town, Pudong New Area, Shanghai,
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 16 Jan 2024 |
|
Matthew Ian Vickers
Te Aro, Wellington, 6011
Address used since 05 Jul 2017
Thorndon, Wellington, 6011
Address used since 02 Jan 2014 |
Director | 01 Apr 2011 - 20 Mar 2019 |
|
Craig John Erskine
Seatoun, Wellington, 6022
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 241 Wakefield Street, Wellington, 6141 | Physical & registered | 12 Jun 2015 - 11 Jul 2016 |
| 245 Wakefield Street, Wellington 6141 | Physical & registered | 03 Feb 2010 - 12 Jun 2015 |
| 100 Courtenay Place, Wellington 6149 | Physical & registered | 29 May 2008 - 03 Feb 2010 |
| 76 Burnham Street, Seatoun, Wellington 6022 | Registered | 15 Jun 2007 - 29 May 2008 |
| 76 Burnham Street, Seatoun, Wellington 6002 | Physical | 15 Jun 2007 - 29 May 2008 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zbha International Limited Other (Other) |
200 Gloucester Road Wan Chai |
15 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorraine Mary Witten Other |
Ngaio Wellington 6035 |
11 Aug 2010 - 16 Jan 2024 |
|
Lorraine Mary Witten Other |
Mission Bay Auckland 1071 |
11 Aug 2010 - 16 Jan 2024 |
|
Lorraine Mary Witten Other |
Orakei Auckland 1071 |
11 Aug 2010 - 16 Jan 2024 |
|
Lorraine Mary Witten Other |
Orakei Auckland 1071 |
11 Aug 2010 - 16 Jan 2024 |
|
Lorraine Mary Witten Other |
Orakei Auckland 1071 |
11 Aug 2010 - 16 Jan 2024 |
|
Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 Entity |
Christchurch Central Christchurch 8013 |
18 May 2016 - 16 Jan 2024 |
|
Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 Entity |
Christchurch Central Christchurch 8013 |
18 May 2016 - 16 Jan 2024 |
|
Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 Entity |
Christchurch Central Christchurch 8013 |
18 May 2016 - 16 Jan 2024 |
|
Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 Entity |
Christchurch Central Christchurch 8013 |
18 May 2016 - 16 Jan 2024 |
|
Tennyson Trustees #3 Limited Shareholder NZBN: 9429042212812 Company Number: 5898152 Entity |
Te Aro Wellington 6011 |
18 May 2016 - 01 Apr 2019 |
|
Erskine, Craig John Individual |
Seatoun Wellington 6022 |
15 Jun 2007 - 01 Apr 2011 |
|
Witten, Lorraine Mary Individual |
Seatoun Wellington 6022 |
15 Jun 2007 - 11 Aug 2010 |
|
Matthew Ian Vickers Other |
Te Aro Wellington 6011 |
01 Apr 2011 - 01 Apr 2019 |
|
Tennyson Trustees #3 Limited Shareholder NZBN: 9429042212812 Company Number: 5898152 Entity |
Te Aro Wellington 6011 |
18 May 2016 - 01 Apr 2019 |
Location
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