Simply Homes Limited was registered on 22 Mar 2001 and issued a number of 9429036975853. This registered LTD company has been managed by 2 directors: Rachael Meyer - an active director whose contract started on 22 Mar 2001,
Michael Meyer - an active director whose contract started on 22 Mar 2001.
According to BizDb's database (updated on 08 Mar 2024), this company uses 1 address: Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
Until 05 Oct 2017, Simply Homes Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Meyer, Michael (an individual) located at Shamrock Park, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Meyer, Rachael - located at Shamrock Park, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Meyer, Michael, located at Shamrock Park, Auckland (an individual),
Muller, David, located at Westfield Towers, Pakuranga Shopping Centre, Pakuranga (an individual),
Meyer, Rachael, located at Shamrock Park, Auckland (an individual).
Previous addresses
Address: 123a Apirana Avenue, Glen Innes, Auckland New Zealand
Physical & registered address used from 29 Nov 2005 to 05 Oct 2017
Address: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank
Physical address used from 23 Mar 2001 to 29 Nov 2005
Address: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank
Registered address used from 22 Mar 2001 to 29 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meyer, Michael |
Shamrock Park Auckland 2016 New Zealand |
20 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meyer, Rachael |
Shamrock Park Auckland 2016 New Zealand |
20 Nov 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Meyer, Michael |
Shamrock Park Auckland 2016 New Zealand |
20 Nov 2003 - |
Individual | Muller, David |
Westfield Towers Pakuranga Shopping Centre, Pakuranga New Zealand |
24 May 2005 - |
Individual | Meyer, Rachael |
Shamrock Park Auckland 2016 New Zealand |
20 Nov 2003 - |
Rachael Meyer - Director
Appointment date: 22 Mar 2001
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 08 Dec 2016
Michael Meyer - Director
Appointment date: 22 Mar 2001
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 08 Dec 2016
Rexel New Zealand Limited
Level 1, 827 Great South Road
Sealcrete Nz Limited
Level 2, 15b Vestey Drive
Superior Scaffolds (2011) Limited
Level 3, 15b Vestey Drive
Ecoplus Systems Limited
Level 3, 15b Vestey Drive
Accurate Interiors Limited
Level 3, 15b Vestey Drive
Bike Parks Limited
Level 2, 15b Vestey Drive