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Simplicity Solutions Limited

Type: NZ Limited Company (Ltd)
9429033704951
NZBN
1893384
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
67 Wilton Road
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 11 Mar 2021

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).

Addresses

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

Contact info
64 21 1645341
Phone
philipmgcharles@yahoo.co.uk
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Charles, Lara Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charles, Philip Wadestown
Wellington, New Zealand
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gwyther Charles Trust Wadestown
Wellington
6012
New Zealand
Individual Charles, Philip Wadestown
Wellington, New Zealand
Individual Charles, Philip Palmerston North
New Zealand
Other Null - Gwyther Charles Trust Wadestown
Wellington

New Zealand
Directors

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

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