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 21 May 2025, BizDb's data contains detailed information about 1 address: 181 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (types include: registered, service).
Furno Limited had been using 122 Valley Road, Mount Maunganui, Mount Maunganui as their registered address up to 23 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Furniss, Ruth Isabel - located at 3112, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 122 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Sep 2018 to 23 Dec 2021
Address #2: 285 Wainui South Road, Rd 4, Katikati, 3181 New Zealand
Registered & physical address used from 17 Aug 2015 to 24 Sep 2018
Address #3: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Mar 2014 to 17 Aug 2015
Address #4: 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 #5: 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 #6: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 07 Aug 2006 to 11 Aug 2008
Address #7: 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: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Furniss, Ruth Isabel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furniss, Warren |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2024 - 30 Apr 2025 |
| Other | Lyon Trustees 2014 Limitd | 10 Nov 2016 - 10 Nov 2016 | |
| 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 | 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
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