General information
Simply Aotearoa Limited
Type: NZ Limited Company (Ltd)9429037430061
New Zealand Business Number
1002371
Company Number
Registered
Company Status
Simply Aotearoa Limited (issued an NZ business identifier of 9429037430061) was launched on 17 Nov 1999. 2 addresses are in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, service). C/O L1 295 Dominion Road, Auckland had been their physical address, until 24 Dec 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ngaiwi Ventures Limited (an entity) located at Kamo, Whangarei postcode 0112. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered | 26 Jan 2007 |
| 17a Grant Street, Kamo, Whangarei, 0112 | Physical & service | 24 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 17 Nov 2015 |
Director | 31 Jan 2004 - current |
|
Mathew Martyn Abbott
Remuera, Auckland,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 05 Feb 2004 |
|
Geoffrey Martyn Abbott
Onehunga, Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 15 Jun 2001 |
|
Ian Trevor Hancock
Kohimarama, Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 15 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o L1 295 Dominion Road, Auckland | Physical | 10 Jun 2003 - 24 Dec 2007 |
| C/o L1 295 Dominion Road, Auckland | Registered | 10 Jun 2003 - 26 Jan 2007 |
| 145 Manukau Road, Epsom, Auckland | Registered | 15 May 2001 - 10 Jun 2003 |
| 145 Manukau Road, Epsom, Auckland | Physical | 10 May 2001 - 10 May 2001 |
| Level One, 100 Neilson Street, Auckland | Physical | 10 May 2001 - 10 Jun 2003 |
| 145 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 15 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Entity (NZ Limited Company) |
Kamo Whangarei 0112 |
08 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
Kamo |
05 Feb 2004 - 08 Dec 2020 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
Kamo |
05 Feb 2004 - 08 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abbott Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1272403 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rodsrenos Limited 17a Grant Street |
|
Fta Food Solutions NZ Limited 17a Grant Street |
|
Sue Abbott Limited 17a Grant Street |
|
Northland Community Pharmacy Group Limited 17a Grant Street |
|
Ncpg - No 1 Limited 17a Grant Street |
|
Ncpg - No 3 Limited 17a Grant Street |