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Simply Homes Limited

Type: NZ Limited Company (Ltd)
9429036975853
NZBN
1122211
Company Number
Registered
Company Status
Current address
Level 2, 15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 05 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Meyer, Michael Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meyer, Rachael Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Meyer, Michael Shamrock Park
Auckland
2016
New Zealand
Individual Muller, David Westfield Towers
Pakuranga Shopping Centre, Pakuranga

New Zealand
Individual Meyer, Rachael Shamrock Park
Auckland
2016
New Zealand
Directors

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

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