General information

Spmdcs Limited

Type: NZ Limited Company (Ltd)
9429042450382
New Zealand Business Number
6042428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Spmdcs Limited (issued an NZBN of 9429042450382) was registered on 22 Jul 2016. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 3 Solnet House, 70 The Terrace, Wellington had been their physical address, up to 29 Apr 2021. Spmdcs Limited used other names, namely: Simply Group Limited from 25 Jan 2017 to 08 Oct 2020, Sel Group Limited (04 Jul 2016 to 25 Jan 2017). 1118 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 453 shares (40.52 per cent of shares), namely:
Sian Trustees Limited (an entity) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 1 share); it includes
Dyer, Katherine Maya (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (209 shares, 18.69%) belongs to 1 entity, namely:
Seel Nominees Limited, located at Rd 3, Coatesville (an entity). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Spmdcs Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 29 Apr 2021
Contact info
64 508 4746759
Phone (Phone)
info@simplygroup.co.nz
Email
www.simplygroup.co.nz
Website
Directors
Name and Address Role Period
Murray James Dyer
Herne Bay, Auckland, 1011
Address used since 18 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Stephen Martin Peterson
Island Bay, Wellington, 6023
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Christopher John Seel
Rd 3, Albany, 0793
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Paul Reece Mead
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2017
Director 01 Jan 2017 - 28 Jun 2019
Addresses
Previous address Type Period
Level 3 Solnet House, 70 The Terrace, Wellington, 6011 Physical & registered 22 Jul 2016 - 29 Apr 2021
Financial Data
Financial info
1118
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 453
Shareholder Name Address Period
Sian Trustees Limited
Shareholder NZBN: 9429041607855
Entity (NZ Limited Company)
Island Bay
Wellington
6023
22 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dyer, Katherine Maya
Individual
Herne Bay
Auckland
1011
22 Jul 2016 - current
Shares Allocation #3 Number of Shares: 209
Shareholder Name Address Period
Seel Nominees Limited
Shareholder NZBN: 9429035553748
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
22 Jul 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Seel, Christopher John
Director
Rd 3
Albany
0793
22 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dyer, Murray James
Director
Herne Bay
Auckland
1011
22 Jul 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Peterson, Stephen Martin
Director
Island Bay
Wellington
6023
22 Jul 2016 - current
Shares Allocation #7 Number of Shares: 452
Shareholder Name Address Period
Clark, Melissa
Individual
Ponsonby
Auckland
1011
22 Jul 2016 - current
Dyer, Katherine Maya
Individual
Herne Bay
Auckland
1011
22 Jul 2016 - current
Dyer, Murray James
Director
Herne Bay
Auckland
1011
22 Jul 2016 - current
Location
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Saunders Unsworth Limited
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