General information
Funerals Made Simple Limited
Type: NZ Limited Company (Ltd)9429042435730
New Zealand Business Number
6038427
Company Number
Registered
Company Status
S952030 - Funeral Directing
Industry classification codes with description
Funerals Made Simple Limited (NZBN 9429042435730) was started on 29 Jun 2016. 2 addresses are in use by the company: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davis Services Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Funeral directing" (business classification S952030) is the classification the Australian Bureau of Statistics issued Funerals Made Simple Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 29 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Henderson
Surry Hills, New South Wales, 2010
Address used since 12 Jul 2021
Randwick, New South Wales, 2031
Address used since 01 May 2017
26-32 Pirrama Road, Pyrmont, New South Wales, 2000
Address used since 01 Jan 1970
26-32 Pirrama Road, Pyrmont, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 01 May 2017 - current |
|
Albin Kurti
Seaforth, New South Wales, 2092
Address used since 01 May 2017
26-32 Pirrama Road, Pyrmont, New South Wales, 2000
Address used since 01 Jan 1970
26-32 Pirrama Road, Pyrmont, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 01 May 2017 - current |
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Craig Michael Little
223b Greenlane West Epsom, Auckland, 1051
Address used since 12 Jan 2021
Ellerslie, Auckland, 1051
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 01 Oct 2021 |
|
Neil Ashley Little
Greenlane, Auckland, 1051
Address used since 29 Jun 2016
Mt Eden, Auckland, 1024
Address used since 05 Jun 2019 |
Director | 29 Jun 2016 - 30 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Services Group Limited Shareholder NZBN: 9429033949345 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
29 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 18 Oct 2018 |
| Name | Propel Funeral Partners Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 18.03 135 King Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Maunu Crematorium Limited 400 Dominion Road |
|
Davis Services Group Limited 400 Dominion Road |
|
Morris & Morris Limited 400 Dominion Road |
|
Far North Memorial Gardens Limited 400 Dominion Road |
|
Davis Funeral Services Limited 400 Dominion Road |
|
Rts Limited 400 Dominion Road |
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Davis Services Group Limited 400 Dominion Road |
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|
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