Shortcuts

Furness Holdings Limited

Type: NZ Limited Company (Ltd)
9429035400363
NZBN
1512155
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland New Zealand
Registered & physical & service address used since 19 Apr 2005

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%).

Addresses

Previous address

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 25 May 2004 to 19 Apr 2005

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Furness, Daren Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Furness, Kathryn Glen Innes
Auckland
1072
New Zealand
Directors

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

Nearby companies

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