Simplicity Holdings Limited
Type: NZ Limited Company (Ltd)Simplicity Holdings Limited (issued an NZBN of 9429046031488) was registered on 28 Mar 2017. 2 addresses are in use by the company: 382 Wairere Drive, Te Rapa, Hamilton, 3200 (type: registered, physical). 41 Corrin Street, Melville, Hamilton had been their registered address, up to 13 Nov 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 36 shares (36 per cent of shares), namely:
Vaetoe, Carla Francis (a director) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 36 per cent of all shares (36 shares); it includes
Turner, Phillip Steven (a director) - located at Rd 5, Te Awamutu. The third group of shareholders, share allotment (14 shares, 14%) belongs to 1 entity, namely:
Mcgarvey, George Taranaki, located at Fairview Downs, Hamilton (an individual). "Funeral directing" (ANZSIC S952030) is the classification the ABS issued Simplicity Holdings Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 382 Wairere Drive, Te Rapa, Hamilton, 3200 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Steven Turner
Rd 5, Te Awamutu, 3875
Address used since 22 Nov 2023
Rd 6, Tauranga, 3176
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Carla Francis Vaetoe
Rd 5, Te Awamutu, 3875
Address used since 22 Nov 2023
Rd 6, Tauranga, 3176
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 Corrin Street, Melville, Hamilton, 3206 | Registered & physical | 02 Dec 2019 - 13 Nov 2020 |
| 116e Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 28 Mar 2017 - 02 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaetoe, Carla Francis Director |
Rd 5 Te Awamutu 3875 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Phillip Steven Director |
Rd 5 Te Awamutu 3875 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarvey, George Taranaki Individual |
Fairview Downs Hamilton 3214 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarvey, Sarah Hera Individual |
Fairview Downs Hamilton 3214 |
28 Mar 2017 - current |
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