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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Furniss, Carl Vance |
Mangonui 0494 New Zealand |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furniss, Linda Jane |
Lower Hutt Wellington |
04 Dec 2003 - 09 Sep 2009 |
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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