Simplicity Holdings Limited was registered on 28 Mar 2017 and issued a number of 9429046031488. The registered LTD company has been run by 2 directors: Phillip Steven Turner - an active director whose contract began on 28 Mar 2017,
Carla Francis Vaetoe - an active director whose contract began on 28 Mar 2017.
As stated in BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: 382 Wairere Drive, Te Rapa, Hamilton, 3200 (type: registered, physical).
Until 13 Nov 2020, Simplicity Holdings Limited had been using 41 Corrin Street, Melville, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 36 shares are held by 1 entity, namely:
Vaetoe, Carla Francis (a director) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 1 shareholder, holds 36 per cent shares (exactly 36 shares) and includes
Turner, Phillip Steven - located at Rd 6, Tauranga.
The third share allotment (14 shares, 14%) belongs to 1 entity, namely:
Mcgarvey, George Taranaki, located at Fairview Downs, Hamilton (an individual). Simplicity Holdings Limited is classified as "Funeral directing" (business classification S952030).
Previous addresses
Address: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand
Registered & physical address used from 02 Dec 2019 to 13 Nov 2020
Address: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 28 Mar 2017 to 02 Dec 2019
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: 36 | |||
Director | Vaetoe, Carla Francis |
Rd 6 Tauranga 3176 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 36 | |||
Director | Turner, Phillip Steven |
Rd 6 Tauranga 3176 New Zealand |
28 Mar 2017 - |
Shares Allocation #3 Number of Shares: 14 | |||
Individual | Mcgarvey, George Taranaki |
Fairview Downs Hamilton 3214 New Zealand |
28 Mar 2017 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Mcgarvey, Sarah Hera |
Fairview Downs Hamilton 3214 New Zealand |
28 Mar 2017 - |
Phillip Steven Turner - Director
Appointment date: 28 Mar 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Mar 2017
Carla Francis Vaetoe - Director
Appointment date: 28 Mar 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Mar 2017
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