Furlong Group Holdings (1998) Limited, a registered company, was incorporated on 04 Jan 2002. 9429036673308 is the business number it was issued. The company has been supervised by 2 directors: Jacqueline Leona Furlong - an active director whose contract started on 04 Jan 2002,
Peter John Furlong - an inactive director whose contract started on 04 Jan 2002 and was terminated on 01 Apr 2003.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 208 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office).
Furlong Group Holdings (1998) Limited had been using 169 St Heliers Bay Road, Saint Heliers, Auckland as their physical address until 16 Jun 2016.
Other names for the company, as we managed to find at BizDb, included: from 04 Jan 2002 to 02 May 2005 they were named Glass Packaging Solutions (Nz) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
208 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 169 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 13 Apr 2011 to 16 Jun 2016
Address #2: 208 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered & physical address used from 02 May 2003 to 13 Apr 2011
Address #3: 2 Kingsford-smith Place, Airport Oaks, Mangere, Auckland
Physical & registered address used from 04 Jan 2002 to 02 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Furlong, Jacqueline Leona |
St Heliers Auckland 1071 New Zealand |
04 Jan 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Furlong, Peter John |
St Heliers Auckland 1071 New Zealand |
02 May 2005 - |
Jacqueline Leona Furlong - Director
Appointment date: 04 Jan 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2016
Peter John Furlong - Director (Inactive)
Appointment date: 04 Jan 2002
Termination date: 01 Apr 2003
Address: St. Heliers, Auckland,
Address used since 04 Jan 2002
Slaterbug Limited
204 St Heliers Bay Road
Paddington Limited
1 Summerhill Place
Annie Greer Travel Limited
31 Elizabethan Gardens
Fc Law Partners Limited
14 Ashby Avenue
Skmg Consulting Limited
216b St Heliers Bay Road
The Tamaki Drive Protection Society Incorporated
10b Summerhill Place