Simple Id Limited was started on 02 May 2013 and issued an NZBN of 9429030271227. This registered LTD company has been managed by 2 directors: Gavin Keane - an active director whose contract began on 02 May 2013,
Aaron Dirk Leonard - an inactive director whose contract began on 02 May 2013 and was terminated on 04 Apr 2018.
As stated in our information (updated on 08 Apr 2024), this company filed 1 address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 (types include: physical, registered).
Up to 08 Aug 2014, Simple Id Limited had been using Level 3, 135 Broadway,, Newmarket, Auckland as their registered address.
BizDb identified more names used by this company: from 09 Apr 2013 to 07 Jan 2015 they were called Your It Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Keane, Gavin (a director) located at Strathmore, Victoria postcode 3041. Simple Id Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Previous address
Address: Level 3, 135 Broadway,, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 May 2013 to 08 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Keane, Gavin |
Strathmore, Victoria 3041 Australia |
02 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leonard, Aaron Dirk |
Mooroolbark, Victoria 3138 Australia |
02 May 2013 - 23 Apr 2018 |
| Director | Aaron Dirk Leonard |
Mooroolbark, Victoria 3138 Australia |
02 May 2013 - 23 Apr 2018 |
Gavin Keane - Director
Appointment date: 02 May 2013
ASIC Name: Simple I.d. Pty Ltd
Address: Strathmore, Victoria, 3041 Australia
Address used since 02 Nov 2018
Address: West Melbourne, Vic, 3003 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Essendon, Victoria, 3040 Australia
Address used since 02 May 2013
Address: Melbourne, Vic, 3000 Australia
Address: Moonee Ponds, Vic, 3039 Australia
Aaron Dirk Leonard - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 04 Apr 2018
ASIC Name: Simple I.d. Pty Ltd
Address: Moonee Ponds, Vic, 3039 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Mooroolbark, Victoria, 3138 Australia
Address used since 02 May 2013
Address: Melbourne, Vic, 3000 Australia
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4
Automation And Control Limited
2nd Floor
Moqdigital Nz Limited
Level 4
P3sense Limited
13f/30 Symonds Street
Samah Technology Limited
Unit 13e, 15 Mount Street
Specter Systems Pty Ltd
Level 4, Hamburg Sud House
Tick Incorporated Limited
Flat 10b/4