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 Rd 2, Taupaki postcode 0782. 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 10 May 2025.
| 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
Rd 2, Taupaki, 0782
Address used since 09 Nov 2024
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 |
Rd 2 Taupaki 0782 |
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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