General information

Simply Homes Limited

Type: NZ Limited Company (Ltd)
9429036975853
New Zealand Business Number
1122211
Company Number
Registered
Company Status

Simply Homes Limited (issued an NZBN of 9429036975853) was registered on 22 Mar 2001. 2 addresses are currently in use by the company: Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 123A Apirana Avenue, Glen Innes, Auckland had been their physical address, up until 05 Oct 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Meyer, Michael (an individual) located at Shamrock Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Meyer, Rachael (an individual) - located at Shamrock Park, Auckland. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Meyer, Michael, located at Shamrock Park, Auckland (an individual),
Muller, David, located at Westfield Towers, Pakuranga Shopping Centre, Pakuranga (an individual),
Meyer, Rachael, located at Shamrock Park, Auckland (an individual). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 05 Oct 2017
Directors
Name and Address Role Period
Rachael Meyer
Shamrock Park, Auckland, 2016
Address used since 08 Dec 2016
Director 22 Mar 2001 - current
Michael Meyer
Shamrock Park, Auckland, 2016
Address used since 08 Dec 2016
Director 22 Mar 2001 - current
Addresses
Previous address Type Period
123a Apirana Avenue, Glen Innes, Auckland Physical & registered 29 Nov 2005 - 05 Oct 2017
Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank Physical 23 Mar 2001 - 29 Nov 2005
Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank Registered 22 Mar 2001 - 29 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meyer, Michael
Individual
Shamrock Park
Auckland
2016
20 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meyer, Rachael
Individual
Shamrock Park
Auckland
2016
20 Nov 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Meyer, Michael
Individual
Shamrock Park
Auckland
2016
20 Nov 2003 - current
Muller, David
Individual
Westfield Towers
Pakuranga Shopping Centre, Pakuranga
24 May 2005 - current
Meyer, Rachael
Individual
Shamrock Park
Auckland
2016
20 Nov 2003 - current
Location
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