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Simplent Technologies Limited

Type: NZ Limited Company (Ltd)
9429030260047
NZBN
4405681
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
8 Disley Road
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 09 Oct 2018

Simplent Technologies Limited, a registered company, was started on 18 Apr 2013. 9429030260047 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been run by 5 directors: Rajalakshmi Kandasamy - an active director whose contract began on 18 Apr 2013,
Kumar Subramanian - an active director whose contract began on 11 Jun 2015,
Gopi Dinakaran - an active director whose contract began on 04 Feb 2021,
Muralidaran Vasudevan - an inactive director whose contract began on 20 Apr 2017 and was terminated on 26 Sep 2018,
Gokulakrishnan Venugopal - an inactive director whose contract began on 18 Apr 2013 and was terminated on 11 Jun 2015.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 8 Disley Road, Wattle Downs, Auckland, 2103 (types include: registered, physical).
Simplent Technologies Limited had been using B1 210 Dairy Flat Highway, Albany Village, Auckland as their registered address up to 09 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: B1 210 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered address used from 04 May 2017 to 09 Oct 2018

Address: B1 210 Dairy Flat Highway, Albany, Auckland, 632 New Zealand

Physical address used from 04 May 2017 to 09 Oct 2018

Address: Flat 1, 1240 New North Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 17 Dec 2013 to 04 May 2017

Address: Flat 6, 353 Mount Albert Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 18 Apr 2013 to 17 Dec 2013

Contact info
itzrajee@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kandasamy, Rajalakshmi Forest Lake
Brisbane, Qld
4078
Australia
Shares Allocation #2 Number of Shares: 50
Individual Subramanian, Kumar Forest Lake
Brisbane Qld
4078
Australia
Directors

Rajalakshmi Kandasamy - Director

Appointment date: 18 Apr 2013

Address: Forestlake, Brisbane Qld, 4078 Australia

Address used since 01 Nov 2023

Address: Forestlake, Brisbane Qld, 4078 Australia

Address used since 01 Feb 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Jun 2015


Kumar Subramanian - Director

Appointment date: 11 Jun 2015

Address: Forest Lake, Brisbane, Qld, 4078 Australia

Address used since 01 Nov 2023

Address: Forest Lake, Brisbane, Qld, 4078 Australia

Address used since 01 Feb 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Jun 2015


Gopi Dinakaran - Director

Appointment date: 04 Feb 2021

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Feb 2021


Muralidaran Vasudevan - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 26 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 20 Apr 2017


Gokulakrishnan Venugopal - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 11 Jun 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Apr 2013

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