Simple Media Nz Limited was incorporated on 30 Apr 2012 and issued an NZBN of 9429030710504. The registered LTD company has been supervised by 3 directors: Moana Ellis - an active director whose contract started on 30 Apr 2012,
Mark Gavin Dawson - an inactive director whose contract started on 20 Aug 2012 and was terminated on 01 May 2014,
Tracey Gayner - an inactive director whose contract started on 30 Apr 2012 and was terminated on 10 Jul 2012.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: 12 Willis Street, Wanganui East, Wanganui, 4500 (types include: registered, physical).
Up until 16 Apr 2021, Simple Media Nz Limited had been using 7 Domain Road, Whakatane, Whakatane as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ellis, Moana (an individual) located at Whanganui postcode 4500. Simple Media Nz Limited has been categorised as "Journalist" (business classification R900235).
Principal place of activity
7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 07 Apr 2017 to 16 Apr 2021
Address: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Apr 2012 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ellis, Moana |
Whanganui 4500 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gayner, Tracey |
Rd 1 Pukekohe 2676 New Zealand |
30 Apr 2012 - 26 Jul 2012 |
Director | Tracey Gayner |
Rd 1 Pukekohe 2676 New Zealand |
30 Apr 2012 - 26 Jul 2012 |
Individual | Dawson, Mark Gavin |
Whakatane 3120 New Zealand |
20 Aug 2012 - 13 May 2014 |
Director | Dawson, Moana |
Whanganui East Whanganui 4500 New Zealand |
30 Apr 2012 - 07 May 2018 |
Moana Ellis - Director
Appointment date: 30 Apr 2012
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 26 Apr 2016
Mark Gavin Dawson - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 01 May 2014
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 15 Jan 2014
Tracey Gayner - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 10 Jul 2012
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Apr 2012
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