General information

Simply Events Limited

Type: NZ Limited Company (Ltd)
9429042141907
New Zealand Business Number
5873796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Simply Events Limited (issued a New Zealand Business Number of 9429042141907) was incorporated on 04 Feb 2016. 5 addresess are in use by the company: 1012 Scenic Drive North, Swanson, Auckland, 0816 (type: postal, office). Simply Events Limited used more aliases, namely: Mookies Limited from 12 Jan 2016 to 30 Nov 2018. 100 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Mortlock, Michelle Sandra (an individual) located at Bethlehem, Tauranga postcode 3110,
Townsend, Kevin Charles (an individual) located at Flat Bush, Auckland postcode 2019,
Carpenter, Christine Ruth (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 3 shareholders hold 1% of all shares (exactly 1 share); it includes
Mortlock, Michelle Sandra (an individual) - located at Bethlehem, Tauranga,
Carpenter, Christine Ruth (a director) - located at Flat Bush, Auckland,
Townsend, Kevin Charles (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Mortlock, Michelle Sandra, located at Bethlehem, Tauranga (an individual),
Townsend, Kevin Charles, located at Flat Bush, Auckland (an individual),
Carpenter, Christine Ruth, located at Flat Bush, Auckland (a director). "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to Simply Events Limited. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
30b Umbria Lane, Flat Bush, Auckland, 2019 Registered & physical & service 04 Feb 2016
1012 Scenic Drive North, Swanson, Auckland, 0816 Postal & office & delivery 05 Jun 2020
Contact info
64 9 3585836
Phone (Phone)
ruthc@tuihills.co.nz
Email
ruthc@simplyevents.co.nz
Email
accounts@simplyevents.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.abelestate.co.nz
Website
www.gracehill.co.nz
Website
www.tuihillls.co.nz
Website
Directors
Name and Address Role Period
Christine Ruth Carpenter
Flat Bush, Auckland, 2019
Address used since 15 Jun 2017
Flat Bush, Auckland, 2016
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Kevin Charles Townsend
Flat Bush, Auckland, 2019
Address used since 27 Nov 2018
Director 27 Nov 2018 - current
Sarah Jacqueline Lee
Flat Bush, Auckland, 2019
Address used since 04 Feb 2016
Director 04 Feb 2016 - 13 Sep 2016
Addresses
Principal place of activity
30b Umbria Lane , Flat Bush , Auckland , 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mortlock, Michelle Sandra
Individual
Bethlehem
Tauranga
3110
21 Jun 2023 - current
Townsend, Kevin Charles
Individual
Flat Bush
Auckland
2019
27 Nov 2018 - current
Carpenter, Christine Ruth
Director
Flat Bush
Auckland
2019
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mortlock, Michelle Sandra
Individual
Bethlehem
Tauranga
3110
21 Jun 2023 - current
Carpenter, Christine Ruth
Director
Flat Bush
Auckland
2019
04 Feb 2016 - current
Townsend, Kevin Charles
Individual
Flat Bush
Auckland
2019
27 Nov 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mortlock, Michelle Sandra
Individual
Bethlehem
Tauranga
3110
21 Jun 2023 - current
Townsend, Kevin Charles
Individual
Flat Bush
Auckland
2019
27 Nov 2018 - current
Carpenter, Christine Ruth
Director
Flat Bush
Auckland
2019
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Lee, Sarah Jacqueline
Individual
Flat Bush
Auckland
2019
04 Feb 2016 - 22 Jan 2017
Location
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