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SIMPLE PROPERTIES LIMITED

● Registered
NZBN 9429033397559 · NZ Company No. 1942520 · NZ Limited Company · Incorporated 17 May 2007

Simple Properties Limited was incorporated on 17 May 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6975 days.

Overview

NZ Business Number
9429033397559
Company Number
1942520
Company Name
SIMPLE PROPERTIES LIMITED
Previously Known As
SIMPLE INVESTMENTS LIMITED
before 21 May 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 May 2007 (Thursday)
Status
Registered
Status History
Registered as of 17 May 2007 (Thursday)
Registered Office
Suite 1, 23 Ocean View Road
Hillcrest
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Suite 1, 23 Ocean View Road
Hillcrest
Auckland
NZ 0627
Postal Address File ID
Registered Office: 152984
Address for Service: 152984

Historic Data for Addresses

Principal Place of Business

  1. From 17 May 2007 to 17 March 2011
    101 Mt Eden Road, Mt Eden, Auckland, NZ
  2. From 17 March 2011 to 13 March 2012
    101 Mt Eden Road, Mount Eden, Auckland, NZ 1024
  3. From 13 March 2012 to 30 April 2015
    Hometune House, 101 Mt Eden Road, Auckland, NZ 1024

Address for Service

  1. From 17 May 2007 to 13 March 2012
    101 Mt Eden Road, Mt Eden, Auckland, NZ
  2. From 13 March 2012 to 30 April 2015
    Hometune House, 101 Mt Eden Road, Auckland, NZ 1024

Company Directors

2 listed
AK
Andrew Malcolm KERSLAKE
Appointed 17 May 2007 · 2 Norwood Road, Bayswater, Auckland, NZ, 0622
GL
Graeme Lansley LEE
Appointed 17 May 2007 · 24 Whitby Crescent, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 3691643
NZBN: 9429030843363
JOHN MEIKLE GROUP HOLDINGS LIMITED
23-25 Ocean View Road, Northcote, Auckland
Share allocation 2
500 shares (50%)
Company No.: 3691636
NZBN: 9429030843073
NORWOOD VENTURES LIMITED
23-25 Ocean View Road, Northcote, Auckland