E-simple Limited
Type: NZ Limited Company (Ltd)E-Simple Limited (issued an NZBN of 9429037277604) was launched on 28 Apr 2000. 10 addresess are in use by the company: 49 Joblins Road, Rd 1, Levin, 5571 (type: registered, service). 127A Seatoun Heights Rd, Miramar, Wellington had been their registered address, up to 04 May 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Turnbull, Duncan Gavin (an individual) located at Seatoun, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lee, Christopher John (an individual) - located at Miramar, Wellington. "Systems analysis service" (ANZSIC M700060) is the classification the Australian Bureau of Statistics issued E-Simple Limited. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127a Seatoun Heights Road, Seatoun, Wellington, 6022 | Postal & office & delivery | 23 Apr 2020 |
| 127a Seatoun Heights Road, Seatoun, Wellington, 6022 | Registered & physical & service | 04 May 2020 |
| 49 Joblins Road, Rd 1, Levin, 5571 | Postal & office & delivery | 06 May 2025 |
| 49 Joblins Road, Rd 1, Levin, 5571 | Registered & service | 14 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lee
Miramar, Wellington, 6022
Address used since 21 Oct 2009 |
Director | 28 Apr 2000 - current |
|
Duncan Gavin Turnbull
Rd 1, Levin, 5571
Address used since 01 May 2025
Seatoun, Wellington, 6022
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - current |
|
John Rex Sheehan
Lower Hutt,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 13 Feb 2002 |
|
Susan Jean Girdler
Raumati Beach,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 28 Apr 2000 |
| Type | Used since | |
|---|---|---|
| 49 Joblins Road, Rd 1, Levin, 5571 | Registered & service | 14 May 2025 |
| 127a Seatoun Heights Road , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 127a Seatoun Heights Rd, Miramar, Wellington | Registered & physical | 03 Nov 2003 - 04 May 2020 |
| Lvl 1, 2 Pretoria Street, Lower Hutt | Registered | 21 May 2001 - 03 Nov 2003 |
| 25 Mantell Street, Seatoun, Wellington | Physical | 21 May 2001 - 03 Nov 2003 |
| Lvl 1, 2 Pretoria Street, Lower Hutt | Physical | 21 May 2001 - 21 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Duncan Gavin Individual |
Seatoun Wellington |
28 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Christopher John Individual |
Miramar Wellington 6022 |
28 Apr 2000 - current |
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