General information
Simpla Group Limited
Type: NZ Limited Company (Ltd)9429033796024
New Zealand Business Number
1877603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Simpla Group Limited (issued a New Zealand Business Number of 9429033796024) was registered on 25 Oct 2006. 2 addresses are in use by the company: 19 Rata Road, Hataitai, Wellington, 6021 (type: registered, physical). 14 Cotter Ave, Remuera, Auckland had been their registered address, up to 13 May 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Swallow, Simon (an individual) located at Hataitai, Wellington postcode 6021. "Investment - financial assets" (business classification K624040) is the category the ABS issued Simpla Group Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Rata Road, Hataitai, Wellington, 6021 | Registered & physical & service | 13 May 2011 |
Contact info
64 021 832512
Phone (Phone)
simon.swallow@chartersquare.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Swallow
Hataitai, Wellington, 6021
Address used since 22 Jun 2011 |
Director | 25 Oct 2006 - current |
|
Claire Littlewood
Remuera, Auckland, 1050
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 15 Jun 2011 |
Addresses
Principal place of activity
| 19 Rata Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 14 Cotter Ave, Remuera, Auckland | Registered & physical | 25 Oct 2006 - 13 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swallow, Simon Individual |
Hataitai Wellington 6021 |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Claire Individual |
Remuera Auckland |
25 Oct 2006 - 22 Jun 2011 |
Location
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