Simply Lean Business Solutions Limited, a registered company, was launched on 27 May 2009. 9429032222395 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 2 directors: Peter Gerard Cox - an active director whose contract started on 27 May 2009,
Martin Anthony Bennett - an inactive director whose contract started on 27 May 2009 and was terminated on 01 Jan 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 6 addresses the company registered, specifically: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (registered address),
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (service address),
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (shareregister address),
8 Carrington Close, Lincoln, Lincoln, 7608 (postal address) among others.
Simply Lean Business Solutions Limited had been using 10E Riverside Lane, Rd 2, Christchurch as their registered address up until 13 Nov 2018.
Other names for the company, as we managed to find at BizDb, included: from 04 Jun 2009 to 25 Jan 2010 they were named Simply Lean Consulting Limited, from 27 May 2009 to 04 Jun 2009 they were named Bennett & Cox Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 8 Carrington Close, Lincoln, Lincoln, 7608 New Zealand
Postal & office & delivery address used from 06 Nov 2019
Address #5: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 New Zealand
Shareregister address used from 02 Nov 2023
Address #6: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
10e Riverside Lane, Tai Tapu, 7672 New Zealand
Previous addresses
Address #1: 10e Riverside Lane, Rd 2, Christchurch, 7672 New Zealand
Registered & physical address used from 02 Dec 2013 to 13 Nov 2018
Address #2: 19a Beatrice Place, Christchurch 8042 New Zealand
Registered & physical address used from 01 Feb 2010 to 02 Dec 2013
Address #3: 4/31 Chester Street West, Christchurch 8013
Physical & registered address used from 27 Aug 2009 to 01 Feb 2010
Address #4: 19a Beatrice Place, Christchurch 8042
Physical & registered address used from 27 May 2009 to 27 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cox, Peter Gerard |
Rosemerryn Lincoln 7608 New Zealand |
27 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cox, Jacqueline Diane |
Rosemerryn Lincoln 7608 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Matthew Brian |
Laingholm Auckland 0604 New Zealand |
07 Nov 2011 - 31 Mar 2017 |
Individual | Ponsford, Marilyn Ann |
Rd 1 Oxford 7495 New Zealand |
07 Nov 2011 - 31 Mar 2017 |
Individual | Bennett, Pauline Margaret Luin |
Broomfield Christchurch 8042 New Zealand |
07 Nov 2011 - 01 Jan 2016 |
Individual | Bennett, Martin Anthony |
Broomfield Christchurch 8042 New Zealand |
27 May 2009 - 01 Jan 2016 |
Individual | Messervy, Mairi Logan |
Broomfield Christchurch 8042 New Zealand |
07 Nov 2011 - 01 Jan 2016 |
Individual | Waters, John Lionel Sheridan |
Broomfield Christchurch 8042 New Zealand |
07 Nov 2011 - 01 Jan 2016 |
Peter Gerard Cox - Director
Appointment date: 27 May 2009
Address: Rosemerryn, Lincoln, 7608 New Zealand
Address used since 02 Nov 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 06 Nov 2018
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Nov 2013
Martin Anthony Bennett - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Jan 2016
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 01 Jan 2012
The Darfield Coffee Company Limited
2 Riverside Lane
Csg Canterbury Limited
29 Oaks Drive
Berryworld Limited
21 Lincoln Tai Tapu Road
Tai Tapu Library Incorporated
21 Lincoln Taitapu Road
E-we Marketing Limited
48 School Road
Refresh Loyalty Limited
48 School Road
KĀrearea Global Management Limited
73 Gerkins Road
Lean Business Solutions Limited
10e Riverside Lane
Ntm Consulting Limited
57 Jimmy Adams Terrace
R2 Group Limited
13 Allendale Lane
Tu Maia Partners Limited
21b Forbes Road
Vineyard Solutions Limited
265 Southfield Drive