Simpla Group Limited, a registered company, was started on 25 Oct 2006. 9429033796024 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 2 directors: Simon Swallow - an active director whose contract started on 25 Oct 2006,
Claire Littlewood - an inactive director whose contract started on 25 Oct 2006 and was terminated on 15 Jun 2011.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Rata Road, Hataitai, Wellington, 6021 (types include: registered, physical).
Simpla Group Limited had been using 14 Cotter Ave, Remuera, Auckland as their registered address up until 13 May 2011.
A single entity controls all company shares (exactly 100 shares) - Swallow, Simon - located at 6021, Hataitai, Wellington.
Principal place of activity
19 Rata Road, Hataitai, Wellington, 6021 New Zealand
Previous address
Address: 14 Cotter Ave, Remuera, Auckland New Zealand
Registered & physical address used from 25 Oct 2006 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Swallow, Simon |
Hataitai Wellington 6021 New Zealand |
25 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlewood, Claire |
Remuera Auckland |
25 Oct 2006 - 22 Jun 2011 |
Simon Swallow - Director
Appointment date: 25 Oct 2006
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Jun 2011
Claire Littlewood - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 15 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2006
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