Simplicity Consulting Limited, a registered company, was incorporated on 22 May 2017. 9429046144270 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 3 directors: Manuel Antonio Venegas Alvarez - an active director whose contract began on 22 May 2017,
Mark Richard Needham - an active director whose contract began on 05 Jun 2022,
Yessica De Lourdes Ortega Terreros - an inactive director whose contract began on 22 May 2017 and was terminated on 28 Feb 2020.
Updated on 23 Feb 2024, our data contains detailed information about 3 addresses this company registered, namely: an address for share register at 19A Riddell Road, Glendowie, Auckland, 1071 (other address),
19A Riddell Road, Glendowie, Auckland, 1071 (shareregister address),
19A Riddell Road, Glendowie, Glendowie, Auckland, 1071 (physical address),
19A Riddell Road, Glendowie, Glendowie, Auckland, 1071 (service address) among others.
Simplicity Consulting Limited had been using 9A Cliff Road, St Heliers, Auckland as their registered address until 24 Aug 2021.
More names used by this company, as we identified at BizDb, included: from 24 Apr 2019 to 24 Sep 2019 they were named Veor Consulting Limited, from 19 May 2017 to 24 Apr 2019 they were named Queenstown Cottage Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 400000 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600000 shares (60%).
Principal place of activity
9a Cliff Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 9a Cliff Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 22 May 2017 to 24 Aug 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Director | Needham, Mark Richard |
Birkenhead Auckland 0626 New Zealand |
07 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Director | Venegas Alvarez, Manuel Antonio |
Glendowie Auckland 1071 New Zealand |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ortega Terreros, Yessica De Lourdes |
St Heliers Auckland 1071 New Zealand |
22 May 2017 - 28 Aug 2020 |
Manuel Antonio Venegas Alvarez - Director
Appointment date: 22 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Feb 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2017
Mark Richard Needham - Director
Appointment date: 05 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jun 2022
Yessica De Lourdes Ortega Terreros - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 28 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2017
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