Simply Homemade Limited
Type: NZ Limited Company (Ltd)Simply Homemade Limited (issued a New Zealand Business Number of 9429033824321) was incorporated on 13 Oct 2006. 4 addresses are currently in use by the company: 456 Waitakere Road, Rd 2, Taupaki, 0782 (type: registered, service). 58 Cyclarama Crescent, Massey, Auckland had been their physical address, up until 08 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Middleton, Diane Mary (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Middleton, Jody Marie (an individual) - located at Rd 2, Taupaki. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 22 Wookey Lane, Kumeu, Kumeu, 0810 | Registered & physical & service | 08 Nov 2021 |
| 456 Waitakere Road, Rd 2, Taupaki, 0782 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Mary Middleton
Riverhead, Riverhead, 0820
Address used since 20 May 2022
Kumeu, Kumeu, 0810
Address used since 25 Oct 2021
Massey, Auckland, 0614
Address used since 01 Apr 2016 |
Director | 13 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Cyclarama Crescent, Massey, Auckland, 0614 | Physical & registered | 19 Mar 2020 - 08 Nov 2021 |
| 48 Maki Street, Office 28, Westgate, Auckland, 0814 | Registered & physical | 09 Apr 2019 - 19 Mar 2020 |
| 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 | Registered & physical | 28 Jun 2017 - 09 Apr 2019 |
| Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 | Registered & physical | 30 May 2011 - 28 Jun 2017 |
| 10/18 Clearwater Cove, West Harbour, Auckland | Registered & physical | 13 Oct 2006 - 30 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Diane Mary Individual |
Riverhead Riverhead 0820 |
13 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Jody Marie Individual |
Rd 2 Taupaki 0782 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Souto, Tracey Nicole Individual |
Riverhead Riverhead 0820 |
13 Oct 2006 - 03 Apr 2023 |
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