General information

Simply Architecture Limited

Type: NZ Limited Company (Ltd)
9429045948626
New Zealand Business Number
6231627
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Simply Architecture Limited (issued an NZ business identifier of 9429045948626) was started on 10 Feb 2017. 7 addresess are in use by the company: 211 Karamu Road North, Hastings, Hastings, 4122 (type: office, delivery). 310 Avenue Road East, Hastings Central, Hastings had been their physical address, up until 13 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Flack, Andrew Robert (a director) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lategan, Kelly Ann (an individual) - located at Frimley, Hastings. "Architectural service" (business classification M692120) is the category the ABS issued Simply Architecture Limited. Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
310 Avenue Road East, Hastings Central, Hastings, 4120 Delivery & office 04 Feb 2020
Po Box 93, Hastings, Hastings, 4156 Postal 04 Feb 2020
211 Karamu Road North, Hastings, Hastings, 4122 Physical & registered & service 13 Sep 2022
211 Karamu Road North, Hastings, Hastings, 4122 Office & delivery 02 Feb 2023
Contact info
64 27 7117402
Phone (Phone)
andrew@simplyarch.co.nz
Email (Notices)
accounts@simplyarch.co.nz
Email (Invoices)
www.simplyarch.co.nz
Website
Directors
Name and Address Role Period
Andrew Robert Flack
Frimley, Hastings, 4120
Address used since 28 Feb 2018
Parkvale, Hastings, 4122
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Addresses
Other active addresses
Type Used since
211 Karamu Road North, Hastings, Hastings, 4122 Office & delivery 02 Feb 2023
Principal place of activity
310 Avenue Road East , Hastings Central , Hastings , 4120
Previous address Type Period
310 Avenue Road East, Hastings Central, Hastings, 4120 Physical & registered 14 Feb 2019 - 13 Sep 2022
34 Arbuckle Road, Frimley, Hastings, 4120 Physical & registered 08 Mar 2018 - 14 Feb 2019
607 Windsor Avenue, Parkvale, Hastings, 4122 Physical & registered 10 Feb 2017 - 08 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Flack, Andrew Robert
Director
Frimley
Hastings
4120
10 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lategan, Kelly Ann
Individual
Frimley
Hastings
4120
15 Oct 2019 - current
Location
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