General information
Simplicity NZ Limited
Type: NZ Limited Company (Ltd)9429041767092
New Zealand Business Number
5708207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Simplicity Nz Limited (New Zealand Business Number 9429041767092) was incorporated on 27 May 2015. 7 addresess are currently in use by the company: Level 11, 5-7 Byron Avenue, Takapuna, Auckland, 0622 (type: office, delivery). Level 16, 5-7 Byron Avenue, Takapuna, Auckland had been their registered address, up to 27 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Simplicity Foundation (an other) located at Level 5, 50-64 Customhouse Quay, Wellington postcode 6011. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the ABS issued Simplicity Nz Limited. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Delivery & office | 05 Jul 2021 |
| Po Box 33485, Takapuna, Auckland, 0740 | Postal | 05 Jul 2021 |
| Level 11, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Jul 2022 |
| Level 11, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Office & delivery | 03 Jul 2023 |
Contact info
64 021 623255
Phone (Phone)
andrew.lance@simplicity.kiwi
Email
simplicity.kiwi
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur James Kay Stubbs
Narrow Neck, Auckland, 0622
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Ngaire Joy Marslin
Motueka, 7198
Address used since 09 Nov 2020
Hobsonville, Auckland, 0616
Address used since 03 Feb 2020
St Heliers, Auckland, 1071
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - current |
|
Reuben Halper
Devonport, Auckland, 0624
Address used since 02 Nov 2020
Narrow Neck, Auckland, 0624
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Anna Bridget Tierney
Parnell, Auckland, 1052
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Chris Maurice Teeling
Khandallah, Wellington, 6035
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Robert Edward Kemp Everett
Karori, Wellington, 6012
Address used since 01 May 2025 |
Director | 01 May 2025 - current |
|
Shamubeel Eaqub
Hillsborough, Auckland, 1042
Address used since 22 Jul 2017
Epsom, Auckland, 1023
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 30 Jul 2019 |
|
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Dec 2018 |
|
Jenene Leigh Crossan
Greenhithe, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 10 Apr 2017 |
|
Mark Alexander Fitz-gerald
Remuera, Auckland, 1050
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 01 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 11, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Office & delivery | 03 Jul 2023 |
Principal place of activity
| 24 Hamana Street , Narrow Neck , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 02 Dec 2020 - 27 Jul 2022 |
| Level 3, 33 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 10 Jul 2019 - 02 Dec 2020 |
| 24 Hamana Street, Narrow Neck, Auckland, 0622 | Registered | 27 May 2015 - 02 Dec 2020 |
| 24 Hamana Street, Narrow Neck, Auckland, 0622 | Physical | 27 May 2015 - 10 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simplicity Foundation Other (Other) |
Level 5, 50-64 Customhouse Quay Wellington 6011 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Arthur James Kay Director |
Narrow Neck Auckland 0622 |
27 May 2015 - 11 Jul 2016 |
Ultimate Holding Company
| Effective Date | 23 Nov 2022 |
| Name | Simplicity Foundation |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Floor 5, 50 Customhouse Quay Wellington Central Wellington 6011 |
Location
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