Go Simple Consultancy Limited, a registered company, was incorporated on 15 Jul 2013. 9429030139725 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company has been classified. The company has been managed by 6 directors: Le Tian Luo - an active director whose contract began on 01 Feb 2020,
Susie Ying Yee Yip - an inactive director whose contract began on 11 May 2017 and was terminated on 18 May 2021,
Jourdan Lee - an inactive director whose contract began on 05 Mar 2017 and was terminated on 16 May 2017,
Le Tian Luo - an inactive director whose contract began on 06 Jan 2016 and was terminated on 10 Mar 2017,
Jourdan Lee - an inactive director whose contract began on 15 Jul 2013 and was terminated on 09 Jan 2016.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 62 Grammar School Road, Pakuranga, Auckland, 2010 (office address),
55 Beechdale Crescent, Pakuranga Heights, Auckland, 2020 (registered address),
55 Beechdale Crescent, Pakuranga Heights, Auckland, 2020 (physical address),
55 Beechdale Crescent, Pakuranga Heights, Auckland, 2020 (service address) among others.
Go Simple Consultancy Limited had been using 62 Grammar School Road, Pakuranga, Auckland as their registered address up to 26 May 2021.
Past names used by this company, as we found at BizDb, included: from 12 Jul 2013 to 28 Mar 2014 they were called Yoffee Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
62 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 62 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 24 May 2017 to 26 May 2021
Address #2: 55 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 14 Jan 2016 to 24 May 2017
Address #3: 7 Morewood Lane, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 02 Sep 2015 to 14 Jan 2016
Address #4: Flat 4, 65 Mays Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 07 Apr 2014 to 02 Sep 2015
Address #5: 55 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 15 Jul 2013 to 07 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Go Simple Trustee Limited Shareholder NZBN: 9429030742888 |
Dinsdale Hamilton 3204 New Zealand |
23 Mar 2024 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Luo, Le Tian |
Auckland 2010 New Zealand |
25 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luo, Le Tian |
Pakuranga Heights Auckland 2010 New Zealand |
06 Jan 2016 - 10 Mar 2017 |
Individual | Yip, Susie Ying Yee |
Pakuranga Auckland 2010 New Zealand |
16 May 2017 - 18 May 2021 |
Individual | Lee, Jourdan |
Dinsdale Hamilton 3204 New Zealand |
10 Mar 2017 - 16 May 2017 |
Individual | Luo, Le Tian |
Pakuranga Heights Auckland 2010 New Zealand |
15 Jul 2013 - 28 Mar 2014 |
Individual | Lee, Jourdan |
Favona Auckland 2024 New Zealand |
15 Jul 2013 - 06 Jan 2016 |
Director | Le Tian Luo |
Pakuranga Heights Auckland 2010 New Zealand |
15 Jul 2013 - 28 Mar 2014 |
Director | Jourdan Lee |
Favona Auckland 2024 New Zealand |
15 Jul 2013 - 06 Jan 2016 |
Director | Jourdan Lee |
Dinsdale Hamilton 3204 New Zealand |
10 Mar 2017 - 16 May 2017 |
Le Tian Luo - Director
Appointment date: 01 Feb 2020
Address: Pakuranga Heights, Auckland, 2020 New Zealand
Address used since 18 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2020
Susie Ying Yee Yip - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 18 May 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 11 May 2017
Jourdan Lee - Director (Inactive)
Appointment date: 05 Mar 2017
Termination date: 16 May 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 05 Mar 2017
Le Tian Luo - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 10 Mar 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 Jan 2016
Jourdan Lee - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 09 Jan 2016
Address: Favona, Auckland, 2024 New Zealand
Address used since 25 Aug 2015
Le Tian Luo - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 28 Mar 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
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