General information
Simplicity Technologies Limited
Type: NZ Limited Company (Ltd)9429036105861
New Zealand Business Number
1279730
Company Number
Registered
Company Status
Simplicity Technologies Limited (New Zealand Business Number 9429036105861) was registered on 18 Mar 2003. 6 addresess are in use by the company: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: service, registered). Level 1, Building A, 14 Triton Drive, Albany had been their registered address, up to 07 Feb 2020. 1000000 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200000 shares (20 per cent of shares), namely:
Sjm Trustees Limited (an entity) located at 154-156 Remuera Road, Remuera, Auckland, Null,
Segar, Christine Margaret (an individual) located at Silverdale postcode 0794. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200000 shares); it includes
Exedra Pty Ltd (an other) - located at Mosman, New South Wales. Moving on to the third group of shareholders, share allotment (50000 shares, 5%) belongs to 4 entities, namely:
Segar, Nicole Cherie, located at Castor Bay, Auckland (an individual),
Segar, Andrew Paul, located at Castor Bay, Auckland (an individual),
Sjm Trustees Limited, located at 154-156 Remuera Road, Remuera, Auckland, Null (an entity). Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Feb 2020 |
| Po Box 301300, Albany, Auckland, 0752 | Postal | 14 Jul 2021 |
| C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 14 Jul 2021 |
| G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 09 May 2023 |
Contact info
64 9 9265404
Phone (Phone)
accounts@simplicitycrm.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Segar
Castor Bay, Auckland, 0620
Address used since 22 Oct 2013 |
Director | 18 Mar 2003 - current |
|
Christine Margaret Segar
Silverdale, 0794
Address used since 12 Dec 2019
Rd 2, Albany, 0792
Address used since 30 Nov 2016 |
Director | 18 Mar 2003 - current |
|
Paul Kevin Bohm
Rd 3, Silverdale, 0993
Address used since 13 Dec 2011 |
Director | 07 Jul 2005 - current |
|
William Denis King
Auburn, New South Wales, 2144
Address used since 01 Jan 1970
Mosman, New South Wales,
Address used since 17 Jun 2011
Auburn, New South Wales, 2144
Address used since 01 Jan 1970 |
Director | 17 Jun 2011 - current |
|
Richard Andrew Segar
Torbay, Auckland, 0630
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Geoffrey David Pryor
Rd 2, Albany, 0792
Address used since 15 Sep 2011 |
Director | 18 Mar 2003 - 10 Apr 2017 |
|
Nicole Cherie Segar
Castor Bay, Auckland, 0620
Address used since 31 Oct 2013 |
Director | 25 Sep 2012 - 10 May 2016 |
|
Paul Keith Dolan
Leichhardt, New South Wales,
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 19 Nov 2012 |
|
Paul Andrew Boyes
Mt Eden, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 01 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 09 May 2023 |
| G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Service | 22 Aug 2023 |
Principal place of activity
| C3, 27 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building A, 14 Triton Drive, Albany | Registered & physical | 03 Mar 2006 - 07 Feb 2020 |
| Level 1, 148 Vaughans Road, Okura R.d. 2, Albany | Physical & registered | 18 Mar 2003 - 03 Mar 2006 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Entity (NZ Limited Company) |
154-156 Remuera Road Remuera, Auckland Null |
22 Oct 2013 - current |
|
Segar, Christine Margaret Individual |
Silverdale 0794 |
18 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exedra Pty Ltd Other (Other) |
Mosman New South Wales 2088 |
05 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Segar, Nicole Cherie Individual |
Castor Bay Auckland 0620 |
11 May 2016 - current |
|
Segar, Andrew Paul Individual |
Castor Bay Auckland 0620 |
18 Mar 2003 - current |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Entity (NZ Limited Company) |
154-156 Remuera Road Remuera, Auckland Null |
22 Oct 2013 - current |
|
Nicole Cherie Segar Director |
Castor Bay Auckland 0620 |
11 May 2016 - current |
Shares Allocation #4 Number of Shares: 290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Stephen John Individual |
Remuera Auckland 1050 |
18 Mar 2003 - current |
|
Segar, Nicole Cherie Individual |
Castor Bay Auckland 0620 |
11 May 2016 - current |
|
Nicole Cherie Segar Director |
Castor Bay Auckland 0620 |
11 May 2016 - current |
|
Segar, Andrew Paul Individual |
Castor Bay Auckland 0620 |
18 Mar 2003 - current |
Shares Allocation #5 Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bohm, Paul Kevin Individual |
Rd 3 Silverdale 0993 |
18 Oct 2005 - current |
|
Hale, Stacey Barbara Individual |
Rd 3 Silverdale 0993 |
19 Oct 2005 - current |
|
City Law Trustees Limited Other (Other) |
Mount Eden Auckland 1024 |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J T Trustee Co Limited Shareholder NZBN: 9429036189816 Company Number: 1265484 Entity |
01 Oct 2010 - 29 Jun 2017 | |
|
Sturzaker, Nicole Cherie Individual |
Castor Bay Auckland 0620 |
29 Aug 2012 - 11 May 2016 |
|
Boyes, Paul Andrew Individual |
Mt Eden Auckland |
18 Mar 2003 - 10 Oct 2006 |
|
J T Trustee Co Limited Shareholder NZBN: 9429036189816 Company Number: 1265484 Entity |
01 Oct 2010 - 29 Jun 2017 | |
|
Combine Customer Harvesting Pty Ltd Company Number: 100314305 Other |
05 Sep 2011 - 06 Jun 2013 | |
|
Pryor, Jocelyn Tina Individual |
Rd 2 Albany 0792 |
01 Oct 2010 - 29 Jun 2017 |
|
Combine Customer Harvesting Pty Ltd Company Number: 100314305 Other |
05 Sep 2011 - 06 Jun 2013 | |
|
Pryor, Geoffrey David Individual |
Rd 2 Albany 0792 |
18 Mar 2003 - 29 Jun 2017 |
Location
Companies nearby
 |
Archi-on Design Limited Unit E4, 18 Triton Drive |
|
T C Marketing Limited Unit G2, 18 Triton Drive |
|
Hwga Company Limited 2/18b Triton Drive |
|
Secom Guardall NZ Limited 12 Triton Drive |
|
Merchant Warrior Limited Building 3e, Level 1, 14-22 Triton Drive |
|
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |