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Furno Limited

Type: NZ Limited Company (Ltd)
9429034433966
NZBN
1727166
Company Number
Registered
Company Status
Current address
120a Muricata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 23 Dec 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Furniss, Ruth Isabel Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Furniss, Warren Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Warren Furniss Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Furniss, Ruth Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Other Lyon Trustees 2014 Limitd
Other Arnold Trustees 2014 Limited
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Other Null - Arnold Trustees 2014 Limited
Other Null - Lyon Trustees 2014 Limitd
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Directors

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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