General information

Simple Business Limited

Type: NZ Limited Company (Ltd)
9429035593485
New Zealand Business Number
1473491
Company Number
Registered
Company Status

Simple Business Limited (issued a business number of 9429035593485) was registered on 16 Jan 2004. 3 addresses are currently in use by the company: 23 Empire St., Cambridge, Cambridge, 3434 (type: registered, service). Simple Business Limited used more aliases, namely: One Page Business Limited from 16 Jan 2004 to 17 Nov 2004. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Scott, Elizabeth Jane (an individual) located at Cambridge, Cambridge postcode 3434,
Scott, Graham William (an individual) located at Cambridge, Cambridge postcode 3434,
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Scott, Elizabeth Jane (an individual) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Scott, Graham William, located at Cambridge, Cambridge (an individual). The Businesscheck database was updated on 08 May 2025.

Current address Type Used since
23 Empire St., Cambridge Physical & registered 16 Jan 2004
23 Empire St., Cambridge, Cambridge, 3434 Registered & service 28 Nov 2022
Directors
Name and Address Role Period
Graham William Scott
Cambridge, Cambridge, 3434
Address used since 21 Jun 2018
Cambridge, Cambridge, 3434
Address used since 13 May 2011
Director 16 Jan 2004 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Scott, Elizabeth Jane
Individual
Cambridge
Cambridge
3434
16 Jan 2004 - current
Scott, Graham William
Individual
Cambridge
Cambridge
3434
16 Jan 2004 - current
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company)
Cambridge
3434
30 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Elizabeth Jane
Individual
Cambridge
Cambridge
3434
16 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott, Graham William
Individual
Cambridge
Cambridge
3434
16 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Hanna, Matthew Phillip
Individual
Cambridge
16 Jan 2004 - 30 Jan 2018
Location
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