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Northern 4wd Specialists Limited

Type: NZ Limited Company (Ltd)
9429035631378
NZBN
1466476
Company Number
Registered
Company Status
Current address
39 Colonel Mould Drive
Mangonui
Mangonui 0420
New Zealand
Registered & physical & service address used since 05 Jul 2022
3175 State Highway 10
Mangonui 0494
New Zealand
Registered & service address used since 19 Jun 2023

Northern 4Wd Specialists Limited was launched on 04 Dec 2003 and issued a business number of 9429035631378. This registered LTD company has been supervised by 1 director, named Carl Vance Furniss - an active director whose contract began on 04 Dec 2003.
According to BizDb's information (updated on 16 May 2025), the company uses 1 address: 3175 State Highway 10, Mangonui, 0494 (types include: registered, service).
Up to 05 Jul 2022, Northern 4Wd Specialists Limited had been using 6 Turvey Road, Mangonui, Mangonui as their physical address.
BizDb found former names for the company: from 04 Dec 2003 to 26 Aug 2016 they were named Wellington 4Wd Specialists Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Furniss, Carl Vance (an individual) located at Mangonui postcode 0494.

Addresses

Previous addresses

Address #1: 6 Turvey Road, Mangonui, Mangonui, 0420 New Zealand

Physical & registered address used from 02 Jul 2018 to 05 Jul 2022

Address #2: 3 Downer Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Sep 2015 to 02 Jul 2018

Address #3: 26 Hawkins Street, Lower Hutt, Wellington New Zealand

Registered address used from 29 Jul 2008 to 24 Sep 2015

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 18 Jun 2007 to 29 Jul 2008

Address #5: C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 21 Sep 2006 to 18 Jun 2007

Address #6: 26 Hawkins Street, Lower Hutt, Wellington New Zealand

Physical address used from 04 Dec 2003 to 24 Sep 2015

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 04 Dec 2003 to 21 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Furniss, Carl Vance Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furniss, Linda Jane Lower Hutt
Wellington
Directors

Carl Vance Furniss - Director

Appointment date: 04 Dec 2003

Address: Mangonui, 0494 New Zealand

Address used since 09 Jun 2023

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 27 Jun 2022

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 22 Jun 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 16 Sep 2015

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