Simplexity Properties Limited was incorporated on 23 Feb 2012 and issued a number of 9429030777682. This registered LTD company has been supervised by 2 directors: Jarrod Michael Southon - an active director whose contract started on 23 Feb 2012,
Michael Stephen Pile - an active director whose contract started on 23 Feb 2012.
As stated in our database (updated on 24 Feb 2024), this company uses 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 30 Jun 2021, Simplexity Properties Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Ward, Vicky (an individual) located at Belfast, Christchurch postcode 8051,
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Southon, Jarrod Michael (a director) located at Belfast, Christchurch postcode 8051.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Oakway Trustee Services Limited - located at Christchurch Central, Christchurch,
Pile, Maria Anne - located at Kaiapoi,
Pile, Michael Stephen - located at Kaiapoi.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Southon, Jarrod Michael, located at Belfast, Christchurch (a director). Simplexity Properties Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical address used from 16 May 2013 to 23 Apr 2019
Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered address used from 13 May 2013 to 23 Apr 2019
Address #4: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Physical address used from 13 May 2013 to 16 May 2013
Address #5: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Feb 2012 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Ward, Vicky |
Belfast Christchurch 8051 New Zealand |
05 Nov 2015 - |
Entity (NZ Limited Company) | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
05 Nov 2015 - |
Director | Southon, Jarrod Michael |
Belfast Christchurch 8051 New Zealand |
23 Feb 2012 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
05 Nov 2015 - |
Individual | Pile, Maria Anne |
Kaiapoi 7691 New Zealand |
05 Nov 2015 - |
Director | Pile, Michael Stephen |
Kaiapoi 7691 New Zealand |
23 Feb 2012 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Southon, Jarrod Michael |
Belfast Christchurch 8051 New Zealand |
23 Feb 2012 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Pile, Michael Stephen |
Kaiapoi 7691 New Zealand |
23 Feb 2012 - |
Jarrod Michael Southon - Director
Appointment date: 23 Feb 2012
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 01 Apr 2013
Michael Stephen Pile - Director
Appointment date: 23 Feb 2012
Address: Kaiapoi, 7691 New Zealand
Address used since 26 May 2021
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 23 Feb 2012
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