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Medifurn Limited

Type: NZ Limited Company (Ltd)
9429037609634
NZBN
955647
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Feb 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Hwang, Siong Toh Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Wong, John Kieng Ming Epsom
Auckland
1023
New Zealand
Directors

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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