Simply Business Corporation Limited, a registered company, was incorporated on 19 Jan 2004. 9429035586944 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 3 directors: Josephine Theresa Baker - an active director whose contract started on 14 Jan 2009,
Paraone Te Taawhi Patena - an inactive director whose contract started on 19 Jan 2004 and was terminated on 17 Feb 2011,
Josephine Baker - an inactive director whose contract started on 04 Mar 2004 and was terminated on 01 Jun 2007.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 85 Bairds Road, Otara, Auckland, 2023 (type: registered, physical).
Simply Business Corporation Limited had been using 85 Bairds Road, Otara, Manukau, 2023 as their registered address up to 18 Jun 2012.
A single entity owns all company shares (exactly 100 shares) - Baker, Josephine - located at 2023, Otara, Manukau, 2023.
Principal place of activity
85 Bairds Road, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 85 Bairds Road, Otara, Manukau, 2023 New Zealand
Registered address used from 03 Jul 2009 to 18 Jun 2012
Address #2: 6 Cliff Road, St Heliers, Auckland
Registered & physical address used from 03 Jul 2007 to 03 Jul 2009
Address #3: 1/85 Bairds Road, Otara, Manukau City, Auckland
Registered & physical address used from 07 Jul 2005 to 03 Jul 2007
Address #4: 1225 Great North Road, Point Chevalier, Auckland 10030, New Zealand
Registered & physical address used from 19 Jan 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Josephine |
Otara Manukau, 2023 New Zealand |
26 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Josephine |
Otara Auckland , New Zealand |
30 Jun 2005 - 30 Jun 2005 |
Individual | Baker, Josephine Theresa |
Otara Auckland, New Zealand |
26 Jun 2009 - 18 Feb 2011 |
Individual | Patena, Paraone Te Taawhi |
St Heliers Auckland 10020 New Zealand |
19 Jan 2004 - 18 Feb 2011 |
Josephine Theresa Baker - Director
Appointment date: 14 Jan 2009
Address: Otara, Auckland, 2023 New Zealand
Address used since 14 Jan 2009
Paraone Te Taawhi Patena - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 17 Feb 2011
Address: St Heliers, Auckland 10020, New Zealand,
Address used since 19 Jan 2004
Josephine Baker - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 01 Jun 2007
Address: Otara, Auckland , New Zealand,
Address used since 04 Mar 2004
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