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E-simple Limited

Type: NZ Limited Company (Ltd)
9429037277604
NZBN
1032489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
M700040
Industry classification code
Internet Website Design Service
Industry classification description
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
127a Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Postal & office & delivery address used since 23 Apr 2020
127a Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 04 May 2020

E-Simple Limited, a registered company, was launched on 28 Apr 2000. 9429037277604 is the NZ business identifier it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. This company has been run by 4 directors: Christopher John Lee - an active director whose contract started on 28 Apr 2000,
Duncan Gavin Turnbull - an active director whose contract started on 13 Feb 2002,
John Rex Sheehan - an inactive director whose contract started on 28 Apr 2000 and was terminated on 13 Feb 2002,
Susan Jean Girdler - an inactive director whose contract started on 28 Apr 2000 and was terminated on 28 Apr 2000.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 127A Seatoun Heights Road, Seatoun, Wellington, 6022 (category: physical, registered).
E-Simple Limited had been using 127A Seatoun Heights Rd, Miramar, Wellington as their registered address up to 04 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

127a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 127a Seatoun Heights Rd, Miramar, Wellington New Zealand

Registered & physical address used from 03 Nov 2003 to 04 May 2020

Address #2: Lvl 1, 2 Pretoria Street, Lower Hutt

Registered address used from 21 May 2001 to 03 Nov 2003

Address #3: 25 Mantell Street, Seatoun, Wellington

Physical address used from 21 May 2001 to 03 Nov 2003

Address #4: Lvl 1, 2 Pretoria Street, Lower Hutt

Physical address used from 21 May 2001 to 21 May 2001

Contact info
64 21 722545
23 Apr 2020 Phone
duncan@turnbull.co.nz
03 Apr 2024 Email
duncan@e-simple.co.nz
23 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Turnbull, Duncan Gavin Seatoun
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Lee, Christopher John Miramar
Wellington
6022
New Zealand
Directors

Christopher John Lee - Director

Appointment date: 28 Apr 2000

Address: Miramar, Wellington, 6022 New Zealand

Address used since 21 Oct 2009


Duncan Gavin Turnbull - Director

Appointment date: 13 Feb 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Feb 2002


John Rex Sheehan - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 13 Feb 2002

Address: Lower Hutt,

Address used since 28 Apr 2000


Susan Jean Girdler - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 28 Apr 2000

Address: Raumati Beach,

Address used since 28 Apr 2000

Nearby companies

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Seatoun Enterprises Limited
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Vti Wellington Limited
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Rojo 2011 Limited
123 Seatoun Heights Road

Games And Hobbies Limited
105 Seatoun Heights Road

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