General information
Simply Fresh (2007) Limited
Type: NZ Limited Company (Ltd)9429033397368
New Zealand Business Number
1942519
Company Number
Registered
Company Status
Simply Fresh (2007) Limited (New Zealand Business Number 9429033397368) was incorporated on 16 May 2007. 4 addresses are currently in use by the company: Flat 2, 26 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: registered, service). Hometune House, 101 Mt Eden Road, Auckland had been their physical address, up until 30 Apr 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 249 shares (24.9% of shares), namely:
Mclean, Michelle Elizabeth (an individual) located at Northcote Point, Auckland postcode 0627,
Mclean, James Thomas (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 75.1% of all shares (exactly 751 shares); it includes
Mclean, James Thomas (an individual) - located at Northcote Point, Auckland. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 30 Apr 2015 |
| Flat 2, 26 Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Registered & service | 08 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Mclean
Northcote Point, Auckland, 0627
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Graeme Lansley Lee
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2019
Mairangi Bay, Auckland, 0630
Address used since 22 Mar 2018
Mairangi Bay, Auckland, 0630
Address used since 28 May 2012 |
Director | 16 May 2007 - 13 Sep 2019 |
|
Andrew Malcolm Kerslake
Takapuna, North Shore City, 0622
Address used since 21 Mar 2017 |
Director | 16 May 2007 - 13 Sep 2019 |
|
Wayne John Smith
Dannemora, Manukau, 2016
Address used since 05 Mar 2010 |
Director | 16 May 2007 - 30 Apr 2013 |
|
Gary John Langridge
Castor Bay, North Shore City, 0620
Address used since 05 Mar 2010 |
Director | 16 May 2007 - 30 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hometune House, 101 Mt Eden Road, Auckland, 1024 | Physical & registered | 13 Mar 2012 - 30 Apr 2015 |
| 101 Mt Eden Road, Mount Eden, Auckland, 1024 | Registered | 17 Mar 2011 - 13 Mar 2012 |
| 101 Mt Eden Road, Mt Eden, Auckland | Registered | 16 May 2007 - 17 Mar 2011 |
| 101 Mt Eden Road, Mt Eden, Auckland | Physical | 16 May 2007 - 13 Mar 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Michelle Elizabeth Individual |
Northcote Point Auckland 0627 |
19 Apr 2016 - current |
|
Mclean, James Thomas Individual |
Northcote Point Auckland 0627 |
19 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 751
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, James Thomas Individual |
Northcote Point Auckland 0627 |
19 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood Ventures Limited Shareholder NZBN: 9429030843073 Company Number: 3691636 Entity |
Northcote Auckland 0627 |
19 Dec 2011 - 24 Sep 2019 |
|
Smith, Wayne John Individual |
Dannemora Auckland 2016 |
16 May 2007 - 28 Apr 2014 |
|
Swainston, Stephen Arden Individual |
Dannemora Auckland 2016 |
16 May 2007 - 28 Apr 2014 |
|
John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Company Number: 3691643 Entity |
Northcote Auckland 0627 |
19 Dec 2011 - 24 Sep 2019 |
|
Carson, Jacqueline Marie Individual |
Dannemora Auckland 2016 |
16 May 2007 - 28 Apr 2014 |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
16 May 2007 - 19 Dec 2011 |
|
Norwood Ventures Limited Shareholder NZBN: 9429030843073 Company Number: 3691636 Entity |
Northcote Auckland 0627 |
19 Dec 2011 - 24 Sep 2019 |
|
Lee, Karen Leigh Individual |
Mairangi Bay Auckland |
16 May 2007 - 19 Dec 2011 |
|
Kerslake, Jacqueline Individual |
Bayswater North Shore City 0622 |
16 May 2007 - 19 Dec 2011 |
|
Langridge Investments Limited Shareholder NZBN: 9429037188184 Company Number: 1051427 Entity |
16 May 2007 - 28 Apr 2014 | |
|
Kerslake, Andrew Malcolm Individual |
Bayswater North Shore City 0622 |
16 May 2007 - 19 Dec 2011 |
|
Lee, Graeme Lansley Individual |
Mairangi Bay Auckland |
16 May 2007 - 19 Dec 2011 |
|
Langridge Investments Limited Shareholder NZBN: 9429037188184 Company Number: 1051427 Entity |
16 May 2007 - 28 Apr 2014 | |
|
John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Company Number: 3691643 Entity |
Northcote Auckland 0627 |
19 Dec 2011 - 24 Sep 2019 |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
16 May 2007 - 19 Dec 2011 |
Location
Companies nearby
 |
Norwood Ventures Limited 23-25 Ocean View Road |
|
John Meikle Group Holdings Limited 23-25 Ocean View Road |
|
Luckily Limited Unit 3 23 Ocean View Road |
|
Jaqan Limited 23 Ocean View Road |
|
Tall Poppies Catering Company Limited Apartment I, 1 Hillcrest Ave |