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Furniture Creations Limited

Type: NZ Limited Company (Ltd)
9429035077220
NZBN
1577169
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

Furniture Creations Limited was started on 23 Nov 2004 and issued an NZBN of 9429035077220. The registered LTD company has been supervised by 5 directors: Larisa Jayne Cochrane - an active director whose contract started on 21 Jul 2016,
Kylie Adine Marsh - an active director whose contract started on 09 Aug 2016,
Raylene Adele Marsh - an inactive director whose contract started on 23 Nov 2004 and was terminated on 21 Jul 2016,
Vicky Helena Corbett - an inactive director whose contract started on 18 Jul 2005 and was terminated on 22 Dec 2006,
Katherine Mary Sarah Foster - an inactive director whose contract started on 23 Nov 2004 and was terminated on 18 Jul 2005.
According to our information (last updated on 10 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 08 May 2017, Furniture Creations Limited had been using 3 London Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Hayman, Wendy Lorraine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Vazey Child Trustees (2016) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Mar 2007 to 08 May 2017

Address: Level 4 Nzi Building, Garden Place, Hamilton

Registered & physical address used from 26 Apr 2006 to 06 Mar 2007

Address: Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu

Physical & registered address used from 23 Nov 2004 to 26 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hayman, Wendy Lorraine Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Vazey Child Trustees (2016) Limited
Shareholder NZBN: 9429042428701
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Katherine Mary Sarah Hamilton
Individual Marsh, Raylene Adele Hamilton
Individual Corbett, Vicky Helena Hamilton
Individual Corbett, Vicky Helena Hamilton
Individual Marsh, Raylene Adele Beerescourt
Hamilton
3200
New Zealand
Directors

Larisa Jayne Cochrane - Director

Appointment date: 21 Jul 2016

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 21 Jul 2016


Kylie Adine Marsh - Director

Appointment date: 09 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 26 Mar 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Aug 2016


Raylene Adele Marsh - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 21 Jul 2016

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 07 Sep 2009


Vicky Helena Corbett - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 22 Dec 2006

Address: Hamilton,

Address used since 18 Jul 2005


Katherine Mary Sarah Foster - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 18 Jul 2005

Address: Hamilton,

Address used since 23 Nov 2004

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