General information
Simply New Zealand Ice Cream Limited
Type: NZ Limited Company (Ltd)9429031072724
New Zealand Business Number
3408211
Company Number
Registered
Company Status
C113210 - Ice Cream Mfg
Industry classification codes with description
Simply New Zealand Ice Cream Limited (issued a New Zealand Business Number of 9429031072724) was registered on 16 Jun 2011. 5 addresess are currently in use by the company: 12E Vega Place, Rosedale, Auckland, 0632 (type: postal, office). 12E Vega Place, Rosedale, Auckland had been their registered address, up to 04 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckearney, Hayden Lindsay (a director) located at Rosedale, Auckland postcode 0632. "Ice cream mfg" (ANZSIC C113210) is the category the ABS issued Simply New Zealand Ice Cream Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12e Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Jan 2019 |
| 12e Vega Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 24 Mar 2021 |
Contact info
64 27274 4071
Phone (Phone)
simplynzicecream@gmail.com
Email
www.simplynzicecream.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Lindsay Mckearney
Rosedale, Auckland, 0632
Address used since 03 Apr 2023
Bayswater, Auckland, 0622
Address used since 02 Mar 2022
Takapuna, Auckland, 0622
Address used since 28 Mar 2019
Auckland Central, Auckland, 1010
Address used since 07 Aug 2013 |
Director | 16 Jun 2011 - current |
|
Viktoriya Mckearney
Takapuna, Auckland, 0622
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Jan 2021 |
|
Viktoriya Mckearney
Auckland Central, Auckland, 1010
Address used since 04 Mar 2014 |
Director | 05 Mar 2013 - 01 Apr 2017 |
|
Viktoriya Mckearney
Auckland Central, Auckland, 1010
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 02 Mar 2015 |
Addresses
Principal place of activity
| 12e Vega Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12e Vega Place, Rosedale, Auckland, 0632 | Registered & physical | 03 Jan 2019 - 04 Jan 2019 |
| Suite 3e, 2 Queen Street, Auckland Central, Auckland, 1010 | Registered | 10 Apr 2018 - 03 Jan 2019 |
| 3e 2 Queen Street, Auckland Central, Auckland, 1010 | Registered | 06 Apr 2018 - 10 Apr 2018 |
| Suite 3e, 2 Queen Street, Auckland Central, Auckland, 1010 | Physical | 12 Mar 2014 - 03 Jan 2019 |
| 99 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jun 2011 - 12 Mar 2014 |
| 99 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jun 2011 - 06 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckearney, Hayden Lindsay Director |
Rosedale Auckland 0632 |
16 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckearney, Viktoriya Individual |
Auckland Central Auckland 1010 |
05 Mar 2013 - 27 Aug 2017 |
Location
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