Furno Limited, a registered company, was incorporated on 23 Nov 2005. 9429034433966 is the NZ business identifier it was issued. This company has been run by 2 directors: Warren Furniss - an active director whose contract began on 23 Nov 2005,
Michael Gilbert Furniss - an active director whose contract began on 30 Nov 2021.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 120A Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Furno Limited had been using 122 Valley Road, Mount Maunganui, Mount Maunganui as their registered address up to 23 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 122 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Sep 2018 to 23 Dec 2021
Address: 285 Wainui South Road, Rd 4, Katikati, 3181 New Zealand
Registered & physical address used from 17 Aug 2015 to 24 Sep 2018
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Mar 2014 to 17 Aug 2015
Address: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered & physical address used from 24 Jun 2010 to 07 Mar 2014
Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Registered & physical address used from 11 Aug 2008 to 24 Jun 2010
Address: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 07 Aug 2006 to 11 Aug 2008
Address: 120 Eleventh Avenue, Tauranga
Registered & physical address used from 23 Nov 2005 to 07 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Furniss, Ruth Isabel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Furniss, Warren |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Warren Furniss |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - 26 Feb 2024 |
Individual | Furniss, Ruth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - 26 Feb 2024 |
Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
23 Nov 2005 - 10 Nov 2016 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
23 Nov 2005 - 10 Nov 2016 | |
Other | Lyon Trustees 2014 Limitd | 10 Nov 2016 - 10 Nov 2016 | |
Other | Arnold Trustees 2014 Limited | 10 Nov 2016 - 10 Nov 2016 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
23 Nov 2005 - 10 Nov 2016 | |
Other | Null - Arnold Trustees 2014 Limited | 10 Nov 2016 - 10 Nov 2016 | |
Other | Null - Lyon Trustees 2014 Limitd | 10 Nov 2016 - 10 Nov 2016 | |
Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
23 Nov 2005 - 10 Nov 2016 |
Warren Furniss - Director
Appointment date: 23 Nov 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2015
Michael Gilbert Furniss - Director
Appointment date: 30 Nov 2021
Address: Maroochydore, Qld, 4558 Australia
Address used since 14 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2021
Aj & El Bourke Limited
307 Wainui South Road
Foodquip Australasia Limited
233 Wainui South Road
Fielding Management Services Limited
366 Esdaile Road
Black Belt Tree Services Limited
370 Wainui South Road