Simple Solutions Auckland Limited
Type: NZ Limited Company (Ltd)Simple Solutions Auckland Limited (issued an NZBN of 9429045879449) was incorporated on 16 Dec 2016. 3 addresses are in use by the company: 93 Whangaumu Street, Tutukaka, Auckland, 0173 (type: service, registered). Flat 1, 66 Glenmall Place, Glen Eden, Auckland had been their registered address, up until 17 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Silvester, Mark Kennard (a director) located at Titirangi, Auckland postcode 0604. "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Simple Solutions Auckland Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 366g Huia Road, Titirangi, Auckland, 0604 | Physical | 07 Feb 2017 |
| 366g Huia Road, Titirangi, Auckland, 0604 | Registered | 17 Jun 2019 |
| 93 Whangaumu Street, Tutukaka, Auckland, 0173 | Service | 05 Dec 2022 |
| 93 Whangaumu Street, Rd 3, Whangarei, 0173 | Registered | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kennard Silvester
Tutukaka, Auckland, 0173
Address used since 26 Nov 2022
Titirangi, Auckland, 0604
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Michelle Louise Silvester
Tutukaka, Auckland, 0173
Address used since 26 Nov 2022
Titirangi, Auckland, 0604
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
| Type | Used since | |
|---|---|---|
| 93 Whangaumu Street, Rd 3, Whangarei, 0173 | Registered | 05 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 10 Dec 2018 - 17 Jun 2019 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 07 Feb 2017 - 10 Dec 2018 |
| Flat 1, 402a Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered | 16 Dec 2016 - 07 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvester, Mark Kennard Director |
Titirangi Auckland 0604 |
16 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Simon Derrick Individual |
Titirangi Auckland 0604 |
16 Dec 2016 - 26 Nov 2022 |
|
Catley, Simon Derrick Individual |
Titirangi Auckland 0604 |
16 Dec 2016 - 26 Nov 2022 |
|
Fowkes, Nicholas Frank Individual |
Laingholm Auckland 0604 |
16 Dec 2016 - 26 Nov 2022 |
|
Fowkes, Nicholas Frank Individual |
Laingholm Auckland 0604 |
16 Dec 2016 - 26 Nov 2022 |
 |
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