Cemplicity Limited

Cemplicity Limited was registered on 27 Mar 2013 and issued a number of 9429030288591. The registered LTD company has been managed by 4 directors: Mary Catherine Vance - an active director whose contract started on 27 Mar 2013,
Nicholas Kennedy Macdonald - an active director whose contract started on 27 Mar 2013,
Martin Andrew Riegel - an inactive director whose contract started on 01 Aug 2014 and was terminated on 19 Aug 2021,
Kerry John Gleeson - an inactive director whose contract started on 27 Mar 2013 and was terminated on 01 Jan 2014.
According to BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 33 Sale Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up to 15 Jan 2021, Cemplicity Limited had been using Level 1, 10 Customs Street East, Auckland City as their physical address.
BizDb found former names for this company: from 27 Mar 2013 to 05 May 2014 they were named Customer Amplifier Limited.
A total of 12255 shares are issued to 20 groups (29 shareholders in total). As far as the first group is concerned, 116 shares are held by 1 entity, namely:
G and E Family Trust (an other) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 0.18 per cent shares (exactly 22 shares) and includes
Tyrrell, Jacqueline - located at Helensville, Auckland,
Mugridge, Warwick - located at Helensville, Auckland.
The third share allocation (47 shares, 0.38%) belongs to 1 entity, namely:
Evans, Heather Lovell, located at Fendalton, Christchurch, Canterbury (an individual). Cemplicity Limited is classified as "Software development service nec" (business classification M700050).

Principal place of activity

10 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 10 Customs Street East, Auckland City, 1010 New Zealand

Physical & registered address used from 03 Apr 2017 to 15 Jan 2021

Address #2: Level 1, 10 Customs Street East, Auckland City, 1143 New Zealand

Physical & registered address used from 31 Aug 2016 to 03 Apr 2017

Address #3: Level 2, 18 Customs Street East, Auckland City, 1143 New Zealand

Registered & physical address used from 20 Aug 2015 to 31 Aug 2016

Address #4: 43 Bright Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 27 Mar 2013 to 20 Aug 2015

Previous Shareholders

Mary Catherine Vance - Director

Appointment date: 27 Mar 2013

Nicholas Kennedy Macdonald - Director

Appointment date: 27 Mar 2013

Martin Andrew Riegel - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 19 Aug 2021

Kerry John Gleeson - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 01 Jan 2014