Simply New Zealand Ice Cream Limited

Simply New Zealand Ice Cream Limited was launched on 16 Jun 2011 and issued a business number of 9429031072724. This registered LTD company has been run by 4 directors: Hayden Lindsay Mckearney - an active director whose contract began on 16 Jun 2011,
Viktoriya Mckearney - an inactive director whose contract began on 01 Jan 2020 and was terminated on 01 Jan 2021,
Viktoriya Mckearney - an inactive director whose contract began on 05 Mar 2013 and was terminated on 01 Apr 2017,
Viktoriya Mckearney - an inactive director whose contract began on 01 Aug 2013 and was terminated on 02 Mar 2015.
As stated in BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 12E Vega Place, Rosedale, Auckland, 0632 (type: postal, office).
Until 04 Jan 2019, Simply New Zealand Ice Cream Limited had been using 12E Vega Place, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckearney, Hayden Lindsay (a director) located at Rosedale, Auckland postcode 0632. Simply New Zealand Ice Cream Limited was classified as "Ice cream mfg" (ANZSIC C113210).

Principal place of activity

12e Vega Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 12e Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jan 2019 to 04 Jan 2019

Address #2: Suite 3e, 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Apr 2018 to 03 Jan 2019

Address #3: 3e 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Apr 2018 to 10 Apr 2018

Address #4: Suite 3e, 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2014 to 03 Jan 2019

Address #5: 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jun 2011 to 12 Mar 2014

Address #6: 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jun 2011 to 06 Apr 2018

Previous Shareholders

Hayden Lindsay Mckearney - Director

Appointment date: 16 Jun 2011

Viktoriya Mckearney - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 01 Jan 2021

Viktoriya Mckearney - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 01 Apr 2017

Viktoriya Mckearney - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 02 Mar 2015