Medifurn Limited, a registered company, was launched on 20 Apr 1999. 9429037609634 is the business number it was issued. This company has been run by 2 directors: Siong Toh Hwang - an active director whose contract started on 21 Apr 1999,
John Kieng Ming Wong - an active director whose contract started on 12 Apr 2001.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Medifurn Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address up to 14 Feb 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90%).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Registered & physical address used from 21 Jul 2006 to 14 Feb 2013
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 21 Jul 2006
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 12 Apr 2000 to 01 Jul 2003
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 21 Apr 1999 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hwang, Siong Toh |
Epsom Auckland 1023 New Zealand |
20 Apr 1999 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Wong, John Kieng Ming |
Epsom Auckland 1023 New Zealand |
20 Apr 1999 - |
Siong Toh Hwang - Director
Appointment date: 21 Apr 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2005
John Kieng Ming Wong - Director
Appointment date: 12 Apr 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jul 2003
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