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R & L Commercial Furniture (2002) Limited

Type: NZ Limited Company (Ltd)
9429036490844
NZBN
1211486
Company Number
Registered
Company Status
Current address
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Registered address used since 16 Jun 2016
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Physical & service address used since 21 Jun 2017

R & L Commercial Furniture (2002) Limited, a registered company, was incorporated on 14 May 2002. 9429036490844 is the business number it was issued. This company has been supervised by 2 directors: Hugh James Curran - an active director whose contract started on 14 May 2002,
Gwynneth Kennedy - an inactive director whose contract started on 11 Jul 2002 and was terminated on 27 Jan 2013.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Dennis Avenue, Manurewa, Auckland, 2102 (type: physical, service).
R & L Commercial Furniture (2002) Limited had been using 34 Dennis Avenue, Manurewa, Auckland as their physical address until 21 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand

Physical address used from 29 Jun 2012 to 21 Jun 2017

Address #2: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand

Registered address used from 29 Jun 2012 to 16 Jun 2016

Address #3: 10 Kitson Place, Panmure, Auckland New Zealand

Registered address used from 22 Jun 2004 to 29 Jun 2012

Address #4: 10 Kitson Place, Panmure New Zealand

Physical address used from 22 Jun 2004 to 29 Jun 2012

Address #5: 6 Alston Avenue, Kelston, Auckland

Physical & registered address used from 25 Mar 2004 to 22 Jun 2004

Address #6: 5 Kitson Place, Panmure Auckland

Physical & registered address used from 25 Mar 2004 to 25 Mar 2004

Address #7: 5 Kitson Place, Panmure, Auckland

Physical & registered address used from 14 May 2002 to 25 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Curran, Hugh James Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kennedy, Lynette Joy Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Larry Thomas Rd 1
Kaiapoi
7691
New Zealand
Individual Kennedy, Larry Thomas Woodend
North Canterbury 8255, Christchurch
Individual Kennedy, Gwynneth Karen Rd 1
Kaiapoi
7691
New Zealand
Individual Curran, Lynette Joy Ranui
Auckland
0612
New Zealand
Directors

Hugh James Curran - Director

Appointment date: 14 May 2002

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Dec 2017

Address: Kelston, Auckland, 0602 New Zealand

Address used since 18 Mar 2004


Gwynneth Kennedy - Director (Inactive)

Appointment date: 11 Jul 2002

Termination date: 27 Jan 2013

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 10 Jun 2010

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