Shortcuts

Go Simple Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030139725
NZBN
4546038
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
55 Beechdale Crescent
Pakuranga Heights
Auckland 2020
New Zealand
Registered & physical & service address used since 26 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Go Simple Trustee Limited
Shareholder NZBN: 9429030742888
Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Luo, Le Tian Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Le Tian Pakuranga Heights
Auckland
2010
New Zealand
Individual Yip, Susie Ying Yee Pakuranga
Auckland
2010
New Zealand
Individual Lee, Jourdan Dinsdale
Hamilton
3204
New Zealand
Individual Luo, Le Tian Pakuranga Heights
Auckland
2010
New Zealand
Individual Lee, Jourdan Favona
Auckland
2024
New Zealand
Director Le Tian Luo Pakuranga Heights
Auckland
2010
New Zealand
Director Jourdan Lee Favona
Auckland
2024
New Zealand
Director Jourdan Lee Dinsdale
Hamilton
3204
New Zealand
Directors

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

Nearby companies

Sasu Limited
62 Grammar School Road

Taskee Limited
62 Grammar School Road

Mrb Imaging (2011) Limited
58 Grammar School Road

Power Business Services Limited
58 Grammar School Road

Quality Works Limited
58 Grammar School Road

Roundabout Design Company Limited
58 Grammar School Road

Similar companies

Corkhill Consulting Limited
25 Udys Road

Cwc Audit Tax Advisory Limited
97 Beechdale Crescent

Frazer & Associates Limited
3a Greenhill Crescent

M & L Associates Limited
Suite 3, 10 Aylesbury Street

Petemarg Enterprises Limited
Westfield Towers

Tally Business Accounting Limited
8 Wyman Place