General information
Simplexity Group Limited
Type: NZ Limited Company (Ltd)9429030573765
New Zealand Business Number
3932741
Company Number
Registered
Company Status
Simplexity Group Limited (issued an NZBN of 9429030573765) was started on 31 Jul 2012. 4 addresses are in use by the company: Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (type: other, records). 6 Lancaster Street, Waltham, Christchurch had been their physical address, until 17 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stockman, Karen Frances May (a director) located at Rd 5, Christchurch postcode 7675. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 17 Dec 2013 |
| Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Frances May Stockman
Rd 5, Christchurch, 7675
Address used since 05 Mar 2013 |
Director | 31 Jul 2012 - current |
|
Shaun Timothy Mark Stockman
Rd 5, Christchurch, 7675
Address used since 05 Mar 2013 |
Director | 31 Jul 2012 - 08 Oct 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 31 Jul 2012 - 17 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Karen Frances May Director |
Rd 5 Christchurch 7675 |
14 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallifax Investments Limited Shareholder NZBN: 9429034901816 Company Number: 1609178 Entity |
83 Victoria Street Christchurch 8013 |
31 Jul 2012 - 14 Oct 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hallifax Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609178 |
| Country of origin | NZ |
Location
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