The Furniture Store Limited was registered on 25 Mar 2003 and issued a New Zealand Business Number of 9429036063031. This registered LTD company has been supervised by 4 directors: Anita Alison Hopcroft - an active director whose contract began on 25 Mar 2003,
Leslie Robert Lovell - an active director whose contract began on 23 Feb 2007,
Malcolm Lyell Hancox - an active director whose contract began on 31 May 2007,
Brooke Nicole Murray-Lovell - an inactive director whose contract began on 25 Mar 2003 and was terminated on 22 Jun 2007.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: physical, service).
Until 27 May 2014, The Furniture Store Limited had been using Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 40 shares are held by 3 entities, namely:
Armstrong, John Francis (an individual) located at Takapuna, Auckland postcode 0622,
Hopcroft, Anita Alison (a director) located at R D 3, Kaukapakapa postcode 0843,
Hancox, Malcolm Lyell (a director) located at R D 3, Kaukapakapa postcode 0843.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Lovell, Leslie Robert - located at Glenfield, Auckland.
The third share allocation (45 shares, 45%) belongs to 2 entities, namely:
Lovell, Leslie Robert, located at Glenfield, Auckland (a director),
Armstrong, John Francis, located at Takapuna, Auckland (an individual).
Previous addresses
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2010 to 27 May 2014
Address: Adsett & Braddock Nominees Limited, Chartered Accountants, Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 25 Mar 2003 to 13 Aug 2010
Address: Adsett & Braddock Nominees Limited, Chartered Accountants, Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 25 Mar 2003 to 27 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Armstrong, John Francis |
Takapuna Auckland 0622 New Zealand |
14 Aug 2015 - |
Director | Hopcroft, Anita Alison |
R D 3 Kaukapakapa 0843 New Zealand |
14 Aug 2015 - |
Director | Hancox, Malcolm Lyell |
R D 3 Kaukapakapa 0843 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Lovell, Leslie Robert |
Glenfield Auckland 0629 New Zealand |
14 Aug 2015 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Lovell, Leslie Robert |
Glenfield Auckland 0629 New Zealand |
14 Aug 2015 - |
Individual | Armstrong, John Francis |
Takapuna Auckland 0622 New Zealand |
14 Aug 2015 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Hancox, Malcolm Lyell |
R D 3 Kaukapakapa 0843 New Zealand |
14 Aug 2015 - |
Shares Allocation #5 Number of Shares: 5 | |||
Director | Hopcroft, Anita Alison |
R D 3 Kaukapakapa 0843 New Zealand |
14 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
25 Mar 2003 - 14 Aug 2015 | |
Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
25 Mar 2003 - 14 Aug 2015 |
Anita Alison Hopcroft - Director
Appointment date: 25 Mar 2003
Address: R D 3, Kaukapakapa, 0843 New Zealand
Address used since 01 Jun 2015
Leslie Robert Lovell - Director
Appointment date: 23 Feb 2007
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Jun 2015
Malcolm Lyell Hancox - Director
Appointment date: 31 May 2007
Address: R D 3, Kaukapakapa, 0843 New Zealand
Address used since 01 Jun 2015
Brooke Nicole Murray-lovell - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 22 Jun 2007
Address: R D 1, Kaukakapa,
Address used since 01 May 2005
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