Furness Holdings Limited, a registered company, was launched on 25 May 2004. 9429035400363 is the NZ business identifier it was issued. The company has been managed by 2 directors: Daren Furness - an active director whose contract began on 25 May 2004,
Kathryn Furness - an active director whose contract began on 09 Aug 2013.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland (category: registered, physical).
Furness Holdings Limited had been using Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland as their physical address up until 19 Apr 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 25 May 2004 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Furness, Daren |
Glen Innes Auckland 1072 New Zealand |
25 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Furness, Kathryn |
Glen Innes Auckland 1072 New Zealand |
27 Aug 2013 - |
Daren Furness - Director
Appointment date: 25 May 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jul 2015
Kathryn Furness - Director
Appointment date: 09 Aug 2013
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jul 2015
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue