Shortcuts

Furama Investments Limited

Type: NZ Limited Company (Ltd)
9429036388516
NZBN
1229478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Registered & physical & service address used since 12 Aug 2020

Furama Investments Limited, a registered company, was started on 31 Jul 2002. 9429036388516 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 5 directors: David Lloyd Lyttle - an active director whose contract started on 26 Aug 2002,
Henrietta Mary Hannah - an active director whose contract started on 13 Jan 2012,
Christin Sau Chun Lee - an inactive director whose contract started on 30 May 2016 and was terminated on 04 Aug 2020,
John Leo Hannah - an inactive director whose contract started on 26 Aug 2002 and was terminated on 13 Jan 2012,
John Michael Hollyer - an inactive director whose contract started on 31 Jul 2002 and was terminated on 26 Aug 2002.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Trafalgar Street, Nelson, 7010 (types include: registered, physical).
Furama Investments Limited had been using 72 Trafalgar Street, Nelson as their physical address until 12 Aug 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

16 Stansell Avenue, Tahunanui, Nelson, 7011 New Zealand


Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 13 Aug 2018 to 12 Aug 2020

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 10 Aug 2017 to 12 Aug 2020

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 24 Jul 2009 to 13 Aug 2018

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 24 Jul 2009 to 10 Aug 2017

Address: C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson

Physical & registered address used from 12 Aug 2008 to 24 Jul 2009

Address: 21 Richmond Ave, Nelson

Physical address used from 27 Jul 2007 to 12 Aug 2008

Address: C/- O'dea & Co, 127 Hardy Street, Nelson

Registered address used from 06 Sep 2002 to 12 Aug 2008

Address: C/- O'dea & Co, 127 Hardy Street, Nelson

Physical address used from 06 Sep 2002 to 27 Jul 2007

Address: C/- Pitt & Moore, 78 Selwyn Place, Nelson

Physical & registered address used from 31 Jul 2002 to 06 Sep 2002

Contact info
64 21 0308091
Phone
henriettahnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) P&m Trustee (lyttle) Limited
Shareholder NZBN: 9429047383241
Nelson
Nelson
7010
New Zealand
Individual Lyttle, David Lloyd Nelson
Shares Allocation #2 Number of Shares: 50
Individual Hannah, Henrietta Mary Tahunanui
Nelson
7011
New Zealand
Other (Other) Rdp Trustees Limited Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollyer, John Michael Nelson
Individual Hannah, John Leo Nelson
Directors

David Lloyd Lyttle - Director

Appointment date: 26 Aug 2002

Address: Nelson, 7010 New Zealand

Address used since 25 Aug 2015


Henrietta Mary Hannah - Director

Appointment date: 13 Jan 2012

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 03 Aug 2018

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 06 Jul 2014


Christin Sau Chun Lee - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 04 Aug 2020

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 30 May 2016


John Leo Hannah - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 13 Jan 2012

Address: Nelson,

Address used since 26 Aug 2002


John Michael Hollyer - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 26 Aug 2002

Address: Nelson,

Address used since 31 Jul 2002

Nearby companies

Star Keys Ii Limited
72 Trafalgar Street

Oaklands Milk Limited
72 Trafalgar Street

The Car Company Automotive Limited
72 Trafalgar Street

Tk Anderson Trustee Services Limited
72 Trafalgar Street

Port Hardy Farms Limited
72 Trafalgar Street

Octagon (terrace Management) Limited
72 Trafalgar Street

Similar companies

Aloha Investment Properties Limited
72 Trafalgar Street

Bowen House Holdings Limited
72 Trafalgar Street

Holer Property Limited
72 Trafalgar Street

Nayland Road Properties Limited
72 Trafalgar Street

Tasman Property Holdings Limited
72 Trafalgar Street

Te Mara Property Investments Limited
72 Trafalgar Street