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Simplicity Bereavement Services Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429041261002
NZBN
5235001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
108 Alexandra Crescent
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 06 Jun 2014
108 Alexandra Crescent
Mayfair
Hastings 4122
New Zealand
Delivery & office address used since 12 Apr 2019
Po Box 525
Hastings
Hastings 4156
New Zealand
Postal address used since 12 Apr 2019

Simplicity Bereavement Services Hawkes Bay Limited, a registered company, was registered on 06 Jun 2014. 9429041261002 is the NZ business identifier it was issued. "Funeral directing" (business classification S952030) is how the company has been classified. This company has been managed by 4 directors: Sandra Morris - an active director whose contract began on 06 Jun 2014,
Lance Murray - an active director whose contract began on 06 Jun 2014,
Sandra Lesley Mcilroy - an active director whose contract began on 16 Nov 2023,
Sandra Mcilroy - an inactive director whose contract began on 06 Jun 2014 and was terminated on 15 Aug 2023.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Alexandra Crescent, Mayfair, Hastings, 4122 (type: delivery, postal).
More names for this company, as we found at BizDb, included: from 25 Jun 2014 to 11 Aug 2014 they were named Simplicity Funerals Hawkes Bay Limited, from 20 May 2014 to 25 Jun 2014 they were named Simplicity Hastings Limited.
A total of 120 shares are allocated to 6 shareholders (5 groups). The first group consists of 8 shares (6.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8 shares (6.67%). Lastly the 3rd share allotment (102 shares 85%) made up of 1 entity.

Addresses

Principal place of activity

108 Alexandra Crescent, Mayfair, Hastings, 4122 New Zealand

Contact info
64 6 8783391
12 Apr 2019 Phone
simplicityhb@xtra.co.nz
12 Apr 2019 Email
http://www.simplicityhawkesbay.co.nz/
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Meacheam, Mathew Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Meacheam, Ellyse Sandra Mayfair
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 102
Other (Other) Murray Family Trust Mayfair
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcilroy, Sandra Mayfair
Hastings
4122
New Zealand
Director Mcilroy, Sandra Pakowhai Rd Rd3
Napieer
4183
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Murray, Lance Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Sandra 185b Knighton Road
Hamilton
3216
New Zealand
Individual Elkington, Sharon Temple View
Hamilton
3218
New Zealand
Individual Morris, Sandra 185b Knighton Road
Hamilton
3216
New Zealand
Directors

Sandra Morris - Director

Appointment date: 06 Jun 2014

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 06 Jun 2014


Lance Murray - Director

Appointment date: 06 Jun 2014

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 28 Feb 2021

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 06 Jun 2014


Sandra Lesley Mcilroy - Director

Appointment date: 16 Nov 2023

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 16 Nov 2023


Sandra Mcilroy - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 15 Aug 2023

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 06 Jun 2023

Address: Pakowhai Rd Rd3, Napier, 4183 New Zealand

Address used since 27 Feb 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 25 Mar 2019

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