Furniture Zone Limited was registered on 01 Jul 2010 and issued an NZ business number of 9429031479141. The registered LTD company has been run by 9 directors: Roger Graham Craig - an active director whose contract started on 13 Mar 2019,
Shane Clifford Tolley - an active director whose contract started on 13 Mar 2019,
Juli Anne Tolley - an active director whose contract started on 13 Mar 2019,
Kristian David Tabb - an active director whose contract started on 26 May 2022,
Debra Velma Dwyer - an inactive director whose contract started on 13 Mar 2019 and was terminated on 26 May 2022.
According to BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 9 Cessna Place, Mount Maunganui, 3116 (type: registered, service).
Up to 11 Oct 2023, Furniture Zone Limited had been using Level 2, 247 Cameron Road, Tauranga as their registered address.
BizDb found old names for this company: from 29 Jun 2010 to 18 Oct 2012 they were called Furniture Outlet Stores Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Furniturezone 2019 Limited (an entity) located at Tauranga postcode 3110. Furniture Zone Limited was categorised as "Furniture retailing" (business classification G421150).
Other active addresses
Address #4: 9 Cessna Place, Mount Maunganui, 3116 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 21 Mar 2019 to 11 Oct 2023
Address #2: Unit 1503, 72 Devonport Road, Tauranga, 3110, Nz, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jun 2017 to 21 Mar 2019
Address #3: 65 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand
Physical & registered address used from 01 Jul 2010 to 06 Jun 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Furniturezone 2019 Limited Shareholder NZBN: 9429047276512 |
Tauranga 3110 New Zealand |
13 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffith, Philip |
Tauranga 3110 New Zealand |
01 Jul 2010 - 13 Mar 2019 |
| Individual | Griffith, Barbara Anne |
Tauranga 3110 New Zealand |
01 Jul 2010 - 13 Mar 2019 |
| Individual | Greenslade, Derin Bruce |
Meadowbank Auckland 1072 New Zealand |
04 Jun 2012 - 13 Mar 2019 |
| Individual | Greenslade, Tania Joy |
Rd 4 Tauranga 3174 New Zealand |
04 Jun 2012 - 13 Mar 2019 |
Ultimate Holding Company
Roger Graham Craig - Director
Appointment date: 13 Mar 2019
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 13 Mar 2019
Shane Clifford Tolley - Director
Appointment date: 13 Mar 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Dec 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Mar 2019
Juli Anne Tolley - Director
Appointment date: 13 Mar 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Mar 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Dec 2019
Kristian David Tabb - Director
Appointment date: 26 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 May 2022
Debra Velma Dwyer - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 26 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Dec 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Mar 2019
Derin Bruce Greenslade - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 18 Aug 2020
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Mar 2019
Philip Griffith - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 13 Mar 2019
Address: Tauranga, 3110 New Zealand
Address used since 27 May 2017
Tania Joy Greenslade - Director (Inactive)
Appointment date: 08 Aug 2018
Termination date: 13 Mar 2019
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 08 Aug 2018
Derin Bruce Greenslade - Director (Inactive)
Appointment date: 04 Jun 2012
Termination date: 08 Aug 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Oct 2016
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