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Furlong Group Holdings (1998) Limited

Type: NZ Limited Company (Ltd)
9429036673308
NZBN
1180014
Company Number
Registered
Company Status
Current address
208 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Jun 2016
208 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office address used since 09 May 2019

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).

Addresses

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

Contact info
64 21 575320
09 May 2019 Phone
jacqui.furlong@xtra.co.nz
09 May 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Furlong, Jacqueline Leona St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Furlong, Peter John St Heliers
Auckland
1071
New Zealand
Directors

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

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