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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Michael Individual |
Shamrock Park Auckland 2016 |
20 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Rachael Individual |
Shamrock Park Auckland 2016 |
20 Nov 2003 - current |
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 |
Rexel New Zealand Limited Level 1, 827 Great South Road |
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Ecoplus Systems Limited Level 3, 15b Vestey Drive |
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Accurate Interiors Limited Level 3, 15b Vestey Drive |
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Bike Parks Limited Level 2, 15b Vestey Drive |