General information

Simpure International Limited

Type: NZ Limited Company (Ltd)
9429040473789
New Zealand Business Number
95953
Company Number
Removed
Company Status

Simpure International Limited (issued an NZ business number of 9429040473789) was launched on 30 Sep 1975. 2 addresses are in use by the company: Level 6, 130 Broadway, Newmarket, Auckland (type: registered, physical). Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland had been their physical address, up to 26 Mar 2004. Simpure International Limited used other names, namely: Blythen Agencies Limited from 30 Sep 1975 to 23 Dec 1992. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Blythen, Beverley (an individual) located at 8 Howe Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (9000 shares); it includes
Blythen, Thomas (an individual) - located at 8 Howe Street, Auckland. The Businesscheck database was last updated on 19 Nov 2023.

Current address Type Used since
Level 6, 130 Broadway, Newmarket, Auckland Registered & physical & service 26 Mar 2004
Directors
Name and Address Role Period
Thomas Blythen
8 Howe Street, Auckland, 1011
Address used since 16 Mar 2016
Director 09 Mar 1988 - current
Beverley Blythen
8 Howe Street, Auckland, 1011
Address used since 16 Mar 2016
Director 09 Mar 1988 - current
Addresses
Previous address Type Period
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Physical 01 Jul 1997 - 26 Mar 2004
7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1 Registered 31 May 1995 - 26 Mar 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Blythen, Beverley
Individual
8 Howe Street
Auckland
30 Sep 1975 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Blythen, Thomas
Individual
8 Howe Street
Auckland
30 Sep 1975 - current
Location
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