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Furness Contracting Limited

Type: NZ Limited Company (Ltd)
9429030990456
NZBN
3506311
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
158a Stewart Road
Rd4
Katikati 3181
New Zealand
Physical & service address used since 31 Jul 2017
109 Main Road
Katikati 3129
New Zealand
Registered address used since 31 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Furness, Debbie Louise Rd 4
Katikati
3177
New Zealand
Director Furness, Michael Richard Leslie Rd 4
Katikati
3177
New Zealand
Entity (NZ Limited Company) Gak No2 Trustee Limited
Shareholder NZBN: 9429042277255
Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Furness, Michael Richard Leslie Rd 4
Katikati
3177
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Furness, Debbie Louise Rd 4
Katikati
3177
New Zealand
Directors

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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