Furniture Solutions Nz Limited, a registered company, was launched on 13 Aug 2001. 9429036831869 is the NZ business number it was issued. This company has been run by 11 directors: Paul Gregory Davis - an active director whose contract started on 18 Feb 2009,
Angela Marie Askin - an active director whose contract started on 02 Aug 2019,
Timothy David Henshaw - an active director whose contract started on 02 Aug 2019,
Anya May Sinclair - an active director whose contract started on 12 Aug 2022,
Kitrina Maree Winter-Davis - an inactive director whose contract started on 01 Apr 2014 and was terminated on 01 Oct 2019.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 4C Sefton Street, Timaru, 7910 (type: physical, registered).
Furniture Solutions Nz Limited had been using 4C Sefton Street, Timaru as their registered address up to 20 Nov 2017.
Previous names for this company, as we established at BizDb, included: from 13 Aug 2001 to 10 Jul 2006 they were called Fibrecare Nz Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 250 shares (25%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address: 4c Sefton Street, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 20 Nov 2017
Address: 269 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 23 Apr 2012 to 31 Mar 2014
Address: 39 George Street, Timaru New Zealand
Registered & physical address used from 10 Mar 2009 to 23 Apr 2012
Address: 192 Manchester Street, Christchurch
Registered & physical address used from 29 Sep 2005 to 10 Mar 2009
Address: 33 Bennett St, Christchurch
Physical & registered address used from 13 Aug 2001 to 29 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Hc Trustees 2016 Limited Shareholder NZBN: 9429042152620 |
Timaru 7910 New Zealand |
13 Nov 2020 - |
Individual | Davis, Paul Gregory |
Rd 1 Timaru 7971 New Zealand |
04 Mar 2009 - |
Individual | Winter-davis, Kitrina Maree |
Rd 1 Timaru 7971 New Zealand |
04 Mar 2009 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Pelle Care Products Limited Shareholder NZBN: 9429039556639 |
Timaru Timaru 7910 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pelle Industries Limited Shareholder NZBN: 9429035826965 Company Number: 1373654 |
04 Mar 2009 - 17 Feb 2015 | |
Individual | Mcdougall, Gail Marie |
Christchurch |
13 Aug 2001 - 04 Mar 2009 |
Individual | Brown, David Athol |
Wellington |
13 Aug 2001 - 04 Mar 2009 |
Entity | Pelle Industries Limited Shareholder NZBN: 9429035826965 Company Number: 1373654 |
04 Mar 2009 - 17 Feb 2015 | |
Individual | Mcdougall, Peter Charles |
Christchurch |
13 Aug 2001 - 04 Mar 2009 |
Paul Gregory Davis - Director
Appointment date: 18 Feb 2009
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 18 Mar 2015
Angela Marie Askin - Director
Appointment date: 02 Aug 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 02 Aug 2019
Timothy David Henshaw - Director
Appointment date: 02 Aug 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 02 Aug 2019
Anya May Sinclair - Director
Appointment date: 12 Aug 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Aug 2022
Kitrina Maree Winter-davis - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Oct 2019
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 18 Mar 2015
David James Henshaw - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 02 Aug 2019
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 29 Jun 2016
Nigel James Gormack - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 04 Mar 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 21 Mar 2013
Thomas Andrew Johnstone - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 20 May 2015
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 18 Feb 2009
David Athol Brown - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 18 Feb 2009
Address: Picton,
Address used since 17 Mar 2006
Peter Charles Mcdougall - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 18 Feb 2009
Address: Christchurch,
Address used since 28 Mar 2007
Gail Marie Mcdougall - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 18 Feb 2009
Address: Christchurch,
Address used since 28 Mar 2007
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