Simplyfire Limited
Type: NZ Limited Company (Ltd)Simplyfire Limited (New Zealand Business Number 9429043365845) was started on 13 Oct 2016. 6 addresess are currently in use by the company: 128 Gilmore Road, Rd 10, Ohaupo, 3290 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their physical address, up until 26 Jan 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Bradanna Limited (an entity) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Krieger, Anna Patricia (a director) - located at Rd 10, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradburn, Stephen George, located at Rd 10, Hamilton (a director). "Alarm system installation" (ANZSIC E323410) is the classification the ABS issued Simplyfire Limited. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical & service | 26 Jan 2022 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & service | 31 Jul 2024 |
| 128 Gilmore Road, Rd 10, Ohaupo, 3290 | Registered & service | 11 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Bradburn
Rd 10, Hamilton, 3290
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
|
Anna Patricia Krieger
Rd 10, Hamilton, 3290
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 09 Jun 2017 - 26 Jan 2022 |
| 41 Old Mill Street, Frankton, Hamilton, 3204 | Physical & registered | 09 Jan 2017 - 09 Jun 2017 |
| 128 Gilmore Road, Rd 10, Hamilton, 3290 | Physical & registered | 13 Oct 2016 - 09 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradanna Limited Shareholder NZBN: 9429047135611 Entity (NZ Limited Company) |
Rd 10 Hamilton 3290 |
19 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krieger, Anna Patricia Director |
Rd 10 Hamilton 3290 |
13 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Stephen George Director |
Rd 10 Hamilton 3290 |
13 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 Entity |
Whitiora Hamilton 3200 |
21 Jun 2017 - 19 Nov 2018 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
11 Jan 2017 - 21 Jun 2017 | |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
11 Jan 2017 - 21 Jun 2017 | |
|
Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 Entity |
Whitiora Hamilton 3200 |
21 Jun 2017 - 19 Nov 2018 |
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