Shortcuts

Simplicity Holdings Limited

Type: NZ Limited Company (Ltd)
9429046031488
NZBN
6257600
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
382 Wairere Drive
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 13 Nov 2020

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).

Addresses

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

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: 36
Director Vaetoe, Carla Francis Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 36
Director Turner, Phillip Steven Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 14
Individual Mcgarvey, George Taranaki Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 14
Individual Mcgarvey, Sarah Hera Fairview Downs
Hamilton
3214
New Zealand
Directors

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

Nearby companies

Gravelit Limited
116e Cavendish Drive

Rawnsley Investments Limited
116e Cavendish Drive

Auckland Seagull Overhauls Limited
116e Cavendish Drive

Jamila Rentals Limited
116e Cavendish Drive

R & P Quality Joinery Limited
116e Cavendish Drive

Clayton Automotive & Truck Services Limited
116e Cavendish Drive

Similar companies

Auckland Indian Funeral Home Limited
11c Bolderwood Place

Invocare Holdings Nz Limited
Unit 3, 53 Cavendish Drive

Keeana Enterprises Limited
16 Ryan Place

Manurewa Funeral Services Limited
88 Great South Road

Silver Dawn Funeral Services Limited
7 Shirley Road

Simply Funerals Limited
116e Cavendish Drive