General information

Simply Smart Limited

Type: NZ Limited Company (Ltd)
9429031121194
New Zealand Business Number
3370213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Simply Smart Limited (issued an NZ business number of 9429031121194) was launched on 26 Apr 2011. 6 addresess are currently in use by the company: 58 Endeavour Drive, Whitby, Porirua, 5024 (type: registered, physical). 174A Queen Street, Richmond, Nelson had been their physical address, up to 08 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Blake, Craig Michael (a director) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Stephen Grant (a director) - located at Wakefield, Wakefield. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Simply Smart Limited. Our information was updated on 09 May 2025.

Current address Type Used since
174a Queen Street, Richmond, Richmond, 7020 Other (Address For Share Register) 10 Oct 2016
58 Endeavour Drive, Whitby, Porirua, 5024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Jun 2019
58 Endeavour Drive, Whitby, Porirua, 5024 Registered & physical & service 08 Jul 2019
Contact info
64 21 524464
Phone (Phone)
craig@betterbusinessbydesign.com
Email
Directors
Name and Address Role Period
Craig Michael Blake
Paremata, Porirua, 5026
Address used since 02 Oct 2016
Whitby, Porirua, 5024
Address used since 26 Jun 2018
Director 26 Apr 2011 - current
Stephen Grant Smith
Wakefield, 7025
Address used since 02 Oct 2016
Director 26 Apr 2011 - current
Addresses
Principal place of activity
58 Endeavour Drive , Whitby , Porirua , 5024
Previous address Type Period
174a Queen Street, Richmond, Nelson, 7020 Physical & registered 18 Oct 2016 - 08 Jul 2019
3 Cashmere Close, Richmond, Nelson, 7020 Physical & registered 26 Apr 2011 - 18 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blake, Craig Michael
Director
Richmond
Nelson
7020
26 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Stephen Grant
Director
Wakefield
Wakefield
7025
26 Apr 2011 - current
Location
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