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The Furniture Store Limited

Type: NZ Limited Company (Ltd)
9429036063031
NZBN
1286657
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 27 May 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Armstrong, John Francis Takapuna
Auckland
0622
New Zealand
Director Hopcroft, Anita Alison R D 3
Kaukapakapa
0843
New Zealand
Director Hancox, Malcolm Lyell R D 3
Kaukapakapa
0843
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Lovell, Leslie Robert Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Lovell, Leslie Robert Glenfield
Auckland
0629
New Zealand
Individual Armstrong, John Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Hancox, Malcolm Lyell R D 3
Kaukapakapa
0843
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Hopcroft, Anita Alison R D 3
Kaukapakapa
0843
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Directors

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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