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Furnlee Limited

Type: NZ Limited Company (Ltd)
9429037400446
NZBN
1008481
Company Number
Registered
Company Status
L661960
Industry classification code
"truck Leasing, Hiring Or Renting"
Industry classification description
Current address
51 Jack Russell Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 18 Sep 2019

Furnlee Limited, a registered company, was started on 21 Dec 1999. 9429037400446 is the business number it was issued. ""Truck leasing, hiring or renting"" (ANZSIC L661960) is how the company was classified. The company has been run by 3 directors: Derek Bruce Furniss - an active director whose contract began on 23 Jan 2007,
Leonee Phyllis Furniss - an inactive director whose contract began on 21 Dec 1999 and was terminated on 09 Aug 2007,
Gordon James Furniss - an inactive director whose contract began on 21 Dec 1999 and was terminated on 23 Jan 2007.
Updated on 02 Jun 2021, BizDb's data contains detailed information about 1 address: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Furnlee Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up to 18 Sep 2019.
A total of 12000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the next share allocation (5999 shares 49.99 per cent) made up of 3 entities.

Addresses

Principal place of activity

51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Oct 2015 to 18 Sep 2019

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 16 Apr 2015 to 13 Oct 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 13 Nov 2012 to 16 Apr 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3800 New Zealand

Registered & physical address used from 24 May 2010 to 13 Nov 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 07 Dec 2004 to 24 May 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 22 Nov 2000 to 07 Dec 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered address used from 22 Nov 2000 to 07 Dec 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 22 Nov 2000

Contact info
64 7 8713037
Phone
tbs@spreading.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 15 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Derek Bruce Furniss Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karen Ann Furniss Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 5999
Entity (NZ Limited Company) D B & K A Furniss Trustee Company Limited
Shareholder NZBN: 9429031088084
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Derek Bruce Furniss Rd 1
Te Awamutu
3879
New Zealand
Individual Karen Ann Furniss Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alastair Graeme Flett Rd 4
Cambridge
3496
New Zealand
Individual Leonee Phyllis Furniss Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gordon James Furniss Te Awamutu
Te Awamutu
3800
New Zealand
Individual Alastair Graeme Flett Rd 4
Cambridge
3496
New Zealand
Directors

Derek Bruce Furniss - Director

Appointment date: 23 Jan 2007

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 14 Mar 2016


Leonee Phyllis Furniss - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 09 Aug 2007

Address: R D 1, Te Awamutu,

Address used since 21 Nov 2005


Gordon James Furniss - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 23 Jan 2007

Address: R D 1, Te Awamutu,

Address used since 21 Nov 2005

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