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Simpla Group Limited

Type: NZ Limited Company (Ltd)
9429033796024
NZBN
1877603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
19 Rata Road
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 13 May 2011

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.

Addresses

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

Contact info
64 021 832512
Phone
simon.swallow@chartersquare.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Swallow, Simon Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlewood, Claire Remuera
Auckland
Directors

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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