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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kandasamy, Rajalakshmi |
Forest Lake Brisbane, Qld 4078 Australia |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Subramanian, Kumar |
Forest Lake Brisbane Qld 4078 Australia |
15 Jun 2015 - |
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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