Furness Contracting Limited was registered on 08 Aug 2011 and issued an NZ business number of 9429030990456. The registered LTD company has been supervised by 1 director, named Michael Richard Leslie Furness - an active director whose contract began on 08 Aug 2011.
As stated in the BizDb database (last updated on 10 Mar 2024), this company uses 2 addresses: 158A Stewart Road, Rd4, Katikati, 3181 (physical address),
109 Main Road, Katikati, 3129 (registered address),
158A Stewart Road, Rd4, Katikati, 3181 (service address).
Up to 31 Jul 2017, Furness Contracting Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Furness, Debbie Louise (an individual) located at Rd 4, Katikati postcode 3177,
Furness, Michael Richard Leslie (a director) located at Rd 4, Katikati postcode 3177,
Gak No2 Trustee Limited (an entity) located at Katikati, Katikati postcode 3129.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Furness, Michael Richard Leslie - located at Rd 4, Katikati.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Furness, Debbie Louise, located at Rd 4, Katikati (an individual). Furness Contracting Limited has been classified as "Site preparation" (ANZSIC E321270).
Previous addresses
Address #1: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jul 2014 to 31 Jul 2017
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Aug 2011 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Furness, Debbie Louise |
Rd 4 Katikati 3177 New Zealand |
08 Aug 2011 - |
Director | Furness, Michael Richard Leslie |
Rd 4 Katikati 3177 New Zealand |
08 Aug 2011 - |
Entity (NZ Limited Company) | Gak No2 Trustee Limited Shareholder NZBN: 9429042277255 |
Katikati Katikati 3129 New Zealand |
27 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Furness, Michael Richard Leslie |
Rd 4 Katikati 3177 New Zealand |
08 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Furness, Debbie Louise |
Rd 4 Katikati 3177 New Zealand |
08 Aug 2011 - |
Michael Richard Leslie Furness - Director
Appointment date: 08 Aug 2011
Address: Rd 4, Katikati, 3177 New Zealand
Address used since 12 Jul 2017
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 08 Aug 2011
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