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Simply Funerals Limited

Type: NZ Limited Company (Ltd)
9429042312628
NZBN
5970269
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
388 Wairere Drive
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 13 Nov 2020
388 Wairere Drive
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 25 Nov 2020

Simply Funerals Limited was launched on 22 Apr 2016 and issued a business number of 9429042312628. This registered LTD company has been managed by 2 directors: Phillip Steven Turner - an active director whose contract began on 22 Apr 2016,
Carla Vaetoe - an active director whose contract began on 22 Apr 2016.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 388 Wairere Drive, Te Rapa, Hamilton, 3200 (category: physical, service).
Until 13 Nov 2020, Simply Funerals Limited had been using 41 Corrin Street, Melville, Hamilton as their registered address.
BizDb found previous aliases for this company: from 11 May 2016 to 14 Jul 2021 they were named Melrose Funeral Home Limited, from 21 Apr 2016 to 11 May 2016 they were named Melrose Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turner, Phillip Steven (a director) located at Rd 6, Tauranga postcode 3176.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vaetoe, Carla - located at Rd 6, Tauranga. Simply Funerals Limited is classified as "Funeral directing" (ANZSIC S952030).

Addresses

Previous addresses

Address #1: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand

Registered address used from 17 Oct 2018 to 13 Nov 2020

Address #2: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand

Physical address used from 17 Oct 2018 to 25 Nov 2020

Address #3: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 22 Apr 2016 to 17 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Turner, Phillip Steven Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vaetoe, Carla Rd 6
Tauranga
3176
New Zealand
Directors

Phillip Steven Turner - Director

Appointment date: 22 Apr 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 30 Nov 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Oct 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Apr 2016


Carla Vaetoe - Director

Appointment date: 22 Apr 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 30 Nov 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Oct 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Apr 2016

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