Simplicity Consulting Limited
Type: NZ Limited Company (Ltd)Simplicity Consulting Limited (issued a business number of 9429046144270) was launched on 22 May 2017. 5 addresess are currently in use by the company: 19A Riddell Road, Glendowie, Auckland, 1071 (type: other, shareregister). 9A Cliff Road, St Heliers, Auckland had been their registered address, up until 24 Aug 2021. Simplicity Consulting Limited used more names, namely: Veor Consulting Limited from 24 Apr 2019 to 24 Sep 2019, Queenstown Cottage Limited (19 May 2017 to 24 Apr 2019). 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400000 shares (40% of shares), namely:
Needham, Mark Richard (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 600000 shares); it includes
Venegas Alvarez, Manuel Antonio (a director) - located at Glendowie, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Simplicity Consulting Limited. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9a Cliff Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 22 May 2017 |
| 19a Riddell Road, Glendowie, Glendowie, Auckland, 1071 | Registered & physical & service | 24 Aug 2021 |
| 19a Riddell Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Antonio Venegas Alvarez
Glendowie, Auckland, 1071
Address used since 10 Feb 2021
St Heliers, Auckland, 1071
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Mark Richard Needham
Birkenhead, Auckland, 0626
Address used since 05 Jun 2022 |
Director | 05 Jun 2022 - current |
|
Yessica De Lourdes Ortega Terreros
St Heliers, Auckland, 1071
Address used since 22 May 2017 |
Director | 22 May 2017 - 28 Feb 2020 |
| 9a Cliff Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9a Cliff Road, St Heliers, Auckland, 1071 | Registered & physical | 22 May 2017 - 24 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Needham, Mark Richard Director |
Birkenhead Auckland 0626 |
07 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venegas Alvarez, Manuel Antonio Director |
Glendowie Auckland 1071 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ortega Terreros, Yessica De Lourdes Individual |
St Heliers Auckland 1071 |
22 May 2017 - 28 Aug 2020 |
 |
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