Funerals Made Simple Limited, a registered company, was registered on 29 Jun 2016. 9429042435730 is the NZ business number it was issued. "Funeral directing" (business classification S952030) is how the company has been classified. This company has been managed by 5 directors: Fraser Henderson - an active director whose contract started on 01 May 2017,
Albin Kurti - an active director whose contract started on 01 May 2017,
Stephen Thomas Dil - an active director whose contract started on 26 Oct 2021,
Craig Michael Little - an inactive director whose contract started on 29 Jun 2016 and was terminated on 01 Oct 2021,
Neil Ashley Little - an inactive director whose contract started on 29 Jun 2016 and was terminated on 30 Jul 2019.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical).
A single entity owns all company shares (exactly 1000 shares) - Davis Services Group Limited - located at 1024, Mount Eden, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Davis Services Group Limited Shareholder NZBN: 9429033949345 |
Mount Eden Auckland 1024 New Zealand |
29 Jun 2016 - |
Ultimate Holding Company
Fraser Henderson - Director
Appointment date: 01 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 12 Jul 2021
Address: Randwick, New South Wales, 2031 Australia
Address used since 01 May 2017
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: Sydney, NSW 2000 Australia
Albin Kurti - Director
Appointment date: 01 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Seaforth, New South Wales, 2092 Australia
Address used since 01 May 2017
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: Sydney, NSW 2000 Australia
Stephen Thomas Dil - Director
Appointment date: 26 Oct 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Oct 2021
Craig Michael Little - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 01 Oct 2021
Address: 223b Greenlane West Epsom, Auckland, 1051 New Zealand
Address used since 12 Jan 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Jun 2016
Neil Ashley Little - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 30 Jul 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jun 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2019
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