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Furlong & Associates Limited

Type: NZ Limited Company (Ltd)
9429034798522
NZBN
1628079
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Sep 2012

Furlong & Associates Limited was started on 03 May 2005 and issued an NZ business number of 9429034798522. This registered LTD company has been supervised by 2 directors: Fraser Douglas Lamb - an active director whose contract began on 31 May 2022,
Stephen Colin Furlong - an inactive director whose contract began on 03 May 2005 and was terminated on 31 May 2022.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Up until 11 Sep 2012, Furlong & Associates Limited had been using 222 Main Road, Albany, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lamb, Fraser Douglas (a director) located at Warkworth postcode 0981.
Then there is a group that consists of 3 shareholders, holds 41 per cent shares (exactly 41 shares) and includes
Roberts, Kevin Dene - located at Albany, Auckland,
Furlong, Deborah Leigh - located at Albany, Auckland,
Furlong, Stephen Colin - located at Albany, Auckland.
The third share allotment (8 shares, 8%) belongs to 1 entity, namely:
Furlong, Deborah Leigh, located at Albany, Auckland (an individual).

Addresses

Previous addresses

Address: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 16 Jun 2005 to 11 Sep 2012

Address: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 03 May 2005 to 16 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lamb, Fraser Douglas Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Roberts, Kevin Dene Albany
Auckland
0632
New Zealand
Individual Furlong, Deborah Leigh Albany
Auckland
0632
New Zealand
Individual Furlong, Stephen Colin Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Furlong, Deborah Leigh Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bayliss, Roseanne May Orewa
Orewa
0931
New Zealand
Directors

Fraser Douglas Lamb - Director

Appointment date: 31 May 2022

Address: Warkworth, 0981 New Zealand

Address used since 31 May 2022


Stephen Colin Furlong - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Sep 2012

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