Simplicity Solutions Limited, a registered company, was registered on 21 Dec 2006. 9429033704951 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been managed by 3 directors: Thomas Andrew Gwyther Charles - an active director whose contract began on 12 Mar 2024,
Philip Charles - an inactive director whose contract began on 21 Dec 2006 and was terminated on 13 Mar 2024,
Lara Charles - an inactive director whose contract began on 20 Feb 2009 and was terminated on 12 Mar 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 67 Wilton Road, Wadestown, Wellington, 6012 (types include: registered, physical).
Simplicity Solutions Limited had been using 1 Mairangi Road, Wadestown, Wellington as their physical address up until 11 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
67 Wilton Road, Wilton, Wellington, 6012 New Zealand
Previous addresses
Address: 1 Mairangi Road, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 11 Feb 2011 to 11 Mar 2021
Address: 1 Mairangi Road, Wadestown, Wellington, Nz New Zealand
Registered & physical address used from 05 Jul 2007 to 11 Feb 2011
Address: 46 Waterloo Cresent, Palmerston North, New Zealand
Registered & physical address used from 21 Dec 2006 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Charles, Lara |
Wadestown Wellington 6012 New Zealand |
20 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charles, Philip |
Wadestown Wellington, New Zealand 6012 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gwyther Charles Trust |
Wadestown Wellington 6012 New Zealand |
06 Nov 2007 - 06 Nov 2007 |
Individual | Charles, Philip |
Wadestown Wellington, New Zealand |
28 Jun 2007 - 06 Nov 2007 |
Individual | Charles, Philip |
Palmerston North New Zealand |
21 Dec 2006 - 27 Jun 2010 |
Other | Null - Gwyther Charles Trust |
Wadestown Wellington New Zealand |
06 Nov 2007 - 06 Nov 2007 |
Thomas Andrew Gwyther Charles - Director
Appointment date: 12 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2024
Philip Charles - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 13 Mar 2024
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Jan 2010
Lara Charles - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 12 Mar 2024
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Jan 2010
Planetgoodness Limited
1 Mairangi Road
Aldridge Corporate Trustee Limited
32 Cecil Road
Ajax Investments Limited
40 Cecil Road
Kaukatea Properties Limited
41 Cecil Road
Barnes Mckee Limited
14 Margaret St
Shogun Gardens Limited
50 Cecil Road
Britison Consulting Limited
12a Mairangi Road
Gm Solution Architecture Limited
71 Pitt Street
Know-ware Systems Limited
49 Wade Street
Orthogonal Consulting Limited
88 Pitt Street
Savera Limited
55a Pitt Street
Synoptix Limited
10 Fitzroy Street