Simply H&H Limited was registered on 01 May 2013 and issued a business number of 9429030254374. The registered LTD company has been supervised by 3 directors: Hayden Bain John Foster - an active director whose contract started on 01 May 2013,
Heather Anne Lupton - an active director whose contract started on 01 May 2013,
Heather Anne Foster - an active director whose contract started on 01 May 2013.
According to BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up until 17 Jul 2019, Simply H&H Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
BizDb identified previous aliases for this company: from 19 Apr 2013 to 01 May 2013 they were named Sunsets Unlimited Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Foster, Hayden Bain John (a director) located at Rd 2, Clinton postcode 9584.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Foster, Heather Anne - located at Rd 2, Clinton. Simply H&H Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Sep 2014 to 17 Jul 2019
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 01 May 2013 to 04 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Foster, Hayden Bain John |
Rd 2 Clinton 9584 New Zealand |
01 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Foster, Heather Anne |
Rd 2 Clinton 9584 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lupton, Heather Anne |
Rd 2 Clinton 95840573 New Zealand |
01 May 2013 - 06 Aug 2018 |
Hayden Bain John Foster - Director
Appointment date: 01 May 2013
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 10 Aug 2021
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 27 Aug 2014
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 06 Aug 2018
Heather Anne Lupton - Director
Appointment date: 01 May 2013
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 06 Aug 2018
Heather Anne Foster - Director
Appointment date: 01 May 2013
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 10 Aug 2021
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 27 Aug 2014
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 06 Aug 2018
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