Simplar Limited, a registered company, was registered on 30 Jan 2007. 9429033674988 is the business number it was issued. This company has been managed by 3 directors: Jeremy Buckley - an active director whose contract started on 30 Jan 2007,
Peter Ross Crow - an inactive director whose contract started on 25 Feb 2008 and was terminated on 10 Jun 2019,
Steve Baker - an inactive director whose contract started on 25 Feb 2008 and was terminated on 20 Mar 2012.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 (types include: office, physical).
Simplar Limited had been using Level 3, 12 Johnston Street, Wellington as their physical address up until 28 Mar 2012.
Previous names for the company, as we found at BizDb, included: from 30 Jan 2007 to 25 Feb 2008 they were named Effacy Software Limited.
A total of 181238 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5683 shares (3.14%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 140833 shares (77.71%). Lastly there is the next share allocation (34722 shares 19.16%) made up of 3 entities.
Principal place of activity
28 Mahina Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: Level 3, 12 Johnston Street, Wellington New Zealand
Physical & registered address used from 03 Mar 2008 to 28 Mar 2012
Address #2: Level 4, 12 Johnston Street, Wellington
Registered & physical address used from 30 Jan 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 181238
Annual return filing month: March
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5683 | |||
Individual | Baker, Steve |
Strathmore Park Wellington New Zealand |
04 Mar 2008 - |
Shares Allocation #2 Number of Shares: 140833 | |||
Individual | Buckley, Jeremy |
Mahina Bay Lower Hutt |
30 Jan 2007 - |
Shares Allocation #3 Number of Shares: 34722 | |||
Individual | Crow, Peter Ross |
Whitby Porirua New Zealand |
04 Mar 2008 - |
Individual | Crow, Robyn Lynette |
Whitby Porirua New Zealand |
04 Mar 2008 - |
Other (Other) | Advisory Trustees Limited |
Whitby Porirua, New Zealand |
04 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
30 Jan 2007 - 27 Jun 2010 | |
Individual | Buckley, Christina |
Mahina Bay Lower Hutt New Zealand |
30 Jan 2007 - 02 Jul 2014 |
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
30 Jan 2007 - 27 Jun 2010 |
Jeremy Buckley - Director
Appointment date: 30 Jan 2007
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Jan 2007
Peter Ross Crow - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 10 Jun 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Feb 2008
Steve Baker - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 20 Mar 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 Feb 2008
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