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Simplex Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429030109209
NZBN
4582060
Company Number
Registered
Company Status
112110178
GST Number
No Abn Number
Australian Business Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
36 Ulster Road
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 12 Aug 2013
5a Peter Mulgrew Street
New Windsor
Auckland 0600
New Zealand
Postal address used since 04 Jul 2019
36 Ulster Road
Blockhouse Bay
Auckland 0600
New Zealand
Office & delivery address used since 04 Jul 2019

Simplex Solutions Nz Limited, a registered company, was incorporated on 12 Aug 2013. 9429030109209 is the NZBN it was issued. "Business service nec" (ANZSIC N729910) is how the company has been classified. The company has been run by 3 directors: Krishnan Lakshmanan - an active director whose contract began on 12 Aug 2013,
Ramya Damodaran - an active director whose contract began on 12 Aug 2013,
Ramya Krishnan - an active director whose contract began on 12 Aug 2013.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 5A Peter Mulgrew Street, New Windsor, Auckland, 0600 (category: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

36 Ulster Road, Blockhouse Bay, Auckland, 0600 New Zealand

Contact info
64 21175 5456
12 Sep 2020 Phone
simplex-solutions@live.com
04 Jul 2019 Email
simpex-solutions@live.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lakshmanan, Krishnan Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Krishnan, Ramya Blockhouse Bay
Auckland
0600
New Zealand
Directors

Krishnan Lakshmanan - Director

Appointment date: 12 Aug 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Aug 2013


Ramya Damodaran - Director

Appointment date: 12 Aug 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Aug 2013


Ramya Krishnan - Director

Appointment date: 12 Aug 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Aug 2013

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