Simply Homemade Limited, a registered company, was launched on 13 Oct 2006. 9429033824321 is the NZBN it was issued. The company has been supervised by 1 director, named Diane Mary Middleton - an active director whose contract started on 13 Oct 2006.
Updated on 10 May 2025, our data contains detailed information about 1 address: 456 Waitakere Road, Rd 2, Taupaki, 0782 (type: registered, service).
Simply Homemade Limited had been using 58 Cyclarama Crescent, Massey, Auckland as their physical address until 08 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 58 Cyclarama Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 19 Mar 2020 to 08 Nov 2021
Address #2: 48 Maki Street, Office 28, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 09 Apr 2019 to 19 Mar 2020
Address #3: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 28 Jun 2017 to 09 Apr 2019
Address #4: Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 30 May 2011 to 28 Jun 2017
Address #5: 10/18 Clearwater Cove, West Harbour, Auckland New Zealand
Registered & physical address used from 13 Oct 2006 to 30 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Middleton, Diane Mary |
Rd 2 Taupaki 0782 New Zealand |
13 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Middleton, Jody Marie |
Rd 2 Taupaki 0782 New Zealand |
13 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Souto, Tracey Nicole |
Riverhead Riverhead 0820 New Zealand |
13 Oct 2006 - 03 Apr 2023 |
Diane Mary Middleton - Director
Appointment date: 13 Oct 2006
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 09 Nov 2024
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 May 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 25 Oct 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2016
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