General information
Play Simple Limited
Type: NZ Limited Company (Ltd)9429035634683
New Zealand Business Number
1465862
Company Number
Registered
Company Status
Play Simple Limited (NZBN 9429035634683) was started on 16 Dec 2003. 2 addresses are currently in use by the company: 26 Kitchener Street, Waihi, Waihi, 3610 (type: registered, physical). 101 Golding Road, Rd 2, Pukekohe had been their registered address, up to 27 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lovell, Simon (an individual) located at Waihi. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lovell, Tina (an individual) - located at Waihi. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kitchener Street, Waihi, Waihi, 3610 | Service & physical | 31 Mar 2015 |
| 26 Kitchener Street, Waihi, Waihi, 3610 | Registered | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Lovell
Waihi, Waihi, 3610
Address used since 14 Mar 2023 |
Director | 16 Dec 2003 - current |
|
Simon Lovell
Waihi, 3610
Address used since 01 Mar 2016 |
Director | 16 Dec 2003 - current |
|
Tina Rochelle Lovell
Waihi, Waihi, 3610
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Tina Lovell
Waihi, Waihi, 3610
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Neil Christopher Chambers
St Heliers, Auckland, 1071
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Golding Road, Rd 2, Pukekohe, 2677 | Registered | 26 Feb 2020 - 27 Mar 2020 |
| 44 Sayegh Street, Saint Heliers, Auckland, 1071 | Physical | 22 Feb 2011 - 31 Mar 2015 |
| 5 Graham Street, Pukekohe, 2120 | Registered | 22 Feb 2011 - 26 Feb 2020 |
| C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland | Registered & physical | 12 Feb 2007 - 22 Feb 2011 |
| C/ Baigent Consulting Limited, 5th Floor, Windsor Towers, 3 Parliament St, Auckland | Physical | 06 Mar 2006 - 12 Feb 2007 |
| C/ Baigent Consulting Ltd, 5th Floor Windsor Towers, 3 Parliament St, Auckland | Registered | 06 Mar 2006 - 12 Feb 2007 |
| 6th Floor, Windsor Towers, 3 Parliament St, Auckland | Registered & physical | 16 Dec 2003 - 06 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Simon Individual |
Waihi |
16 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Tina Individual |
Waihi |
27 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Estelle Individual |
St Heliers |
27 Feb 2006 - 01 Apr 2015 |
|
Chambers, Neil Christopher Individual |
St Heliers Auckland |
16 Dec 2003 - 01 Apr 2015 |
Location
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