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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Turner, Phillip Steven |
Rd 6 Tauranga 3176 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vaetoe, Carla |
Rd 6 Tauranga 3176 New Zealand |
22 Apr 2016 - |
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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