General information
Simpletec Limited
Type: NZ Limited Company (Ltd)9429034038840
New Zealand Business Number
1831349
Company Number
Registered
Company Status
Simpletec Limited (issued an NZBN of 9429034038840) was launched on 30 Jun 2006. 2 addresses are in use by the company: 9A Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical). 3 Scarboro Terrace, Murrays Bay, Auckland had been their registered address, up until 12 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gilad, Michael (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Service & physical | 10 Oct 2011 |
| 9a Redwing Street, Browns Bay, Auckland, 0630 | Registered | 12 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilad
Browns Bay, Auckland, 0630
Address used since 28 Sep 2018
Browns Bay, North Shore City, 0630
Address used since 27 Sep 2010 |
Director | 30 Jun 2006 - current |
|
Inbal Gilad
Browns Bay, Auckland,
Address used since 16 Jul 2007 |
Director | 30 Jun 2006 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered | 10 Oct 2011 - 12 Sep 2019 |
| Solutions Accounting & Business Services, 26b Honeysuckle Lane, Mairangi Bay, Auckland | Physical & registered | 15 Sep 2006 - 10 Oct 2011 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 30 Jun 2006 - 15 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilad, Michael Individual |
Browns Bay Auckland 0630 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilad, Inbal Individual |
Browns Bay Auckland |
30 Jun 2006 - 29 Aug 2008 |
Location
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Plumbing & Gas Services Limited 3 Scarboro Terrace |
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Extraordinary NZ Limited 3 Scarboro Terrace |
|
Due West Consulting Limited 3 Scarboro Terrace |
|
Earthscapes Limited 3 Scarboro Terrace |
|
Benchtop Resurfacing Limited 3 Scarboro Terrace |
|
The Bath & Shower Doctor Limited 3 Scarboro Terrace |