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Seo Simple Limited

Type: NZ Limited Company (Ltd)
9429042002994
NZBN
5816407
Company Number
Registered
Company Status
117878201
GST Number
No Abn Number
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
Flat 5, 18 Tahora Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 09 Sep 2019
Flat 1, 27 Liley Place
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2020
106 Davy Street
Thames
Thames 3500
New Zealand
Registered & postal & office & delivery & other (Address for Records) & records address used since 03 Aug 2021

Seo Simple Limited was started on 30 Sep 2015 and issued a business number of 9429042002994. The registered LTD company has been run by 2 directors: Jean-Luc William Lawlor - an active director whose contract began on 30 Sep 2015,
Philippa Anne Lawlor - an active director whose contract began on 01 Dec 2016.
As stated in our information (last updated on 12 Mar 2024), this company uses 6 addresess: 8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (registered address),
8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (service address),
8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (records address),
8922 Paeroa Kopu Road, Rd 1, Thames, 3578 (shareregister address) among others.
Up until 11 Aug 2021, Seo Simple Limited had been using 33A River Road, Ngatea, Ngatea as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lawlor, Jean-Luc William (a director) located at Thames, Thames postcode 3500.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Lawlor, Philippa Anne - located at Thames, Thames. Seo Simple Limited has been categorised as "Curriculum development, educational" (business classification P822010).

Addresses

Other active addresses

Address #4: 106 Davy Street, Thames, Thames, 3500 New Zealand

Physical & service address used from 11 Aug 2021

Address #5: 8922 Paeroa Kopu Road, Rd 1, Thames, 3578 New Zealand

Records & shareregister address used from 16 Jun 2023

Address #6: 8922 Paeroa Kopu Road, Rd 1, Thames, 3578 New Zealand

Registered & service address used from 26 Jun 2023

Principal place of activity

106 Davy Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 33a River Road, Ngatea, Ngatea, 3503 New Zealand

Physical address used from 13 Aug 2020 to 11 Aug 2021

Address #2: 33a River Road, Ngatea, Ngatea, 3503 New Zealand

Registered address used from 13 Aug 2020 to 03 Aug 2021

Address #3: 5/18 Tahora Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 Aug 2016 to 13 Aug 2020

Address #4: 12 Acorn Street, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 30 Sep 2015 to 09 Aug 2016

Contact info
64 9 5294020
Phone
mintednz@gmail.com
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mintednz@gmail.com
19 Mar 2019 Email
minted.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lawlor, Jean-luc William Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lawlor, Philippa Anne Thames
Thames
3500
New Zealand
Directors

Jean-luc William Lawlor - Director

Appointment date: 30 Sep 2015

Address: Rd1, Thames, 3578 New Zealand

Address used since 24 Mar 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 09 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2016


Philippa Anne Lawlor - Director

Appointment date: 01 Dec 2016

Address: Rd1, Thames, 3578 New Zealand

Address used since 24 Mar 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 03 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2016

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