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Simplexity Properties Limited

Type: NZ Limited Company (Ltd)
9429030777682
NZBN
3733575
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 76066
Northwood
Christchurch 8548
New Zealand
Postal & invoice address used since 21 Jun 2019
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

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).

Addresses

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

Contact info
maria@pileconstruction.co.nz
21 Jun 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Ward, Vicky Belfast
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Director Southon, Jarrod Michael Belfast
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Individual Pile, Maria Anne Kaiapoi
7691
New Zealand
Director Pile, Michael Stephen Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Southon, Jarrod Michael Belfast
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Pile, Michael Stephen Kaiapoi
7691
New Zealand
Directors

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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